Ignacio González-Páramo

Ignacio González-Páramo Email and Phone Number

Global Head of Compliance @ Redpin
United Kingdom
Ignacio González-Páramo's Location
United Kingdom, United Kingdom
About Ignacio González-Páramo

UK-based financial services senior professional with extensive international experience in regulatory and non-financial risk. Compliance by design champion, business oriented, successful at helping stakeholders reach consensus on complex matters. Seasoned in shaping policy-making process to remove excessive regulatory barriers to trade. Focused on fostering competition, protecting customers, and promoting financial inclusion.

Ignacio González-Páramo's Current Company Details
Redpin

Redpin

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Global Head of Compliance
United Kingdom
Employees:
682
Ignacio González-Páramo Work Experience Details
  • Redpin
    Global Head Of Compliance
    Redpin
    United Kingdom
  • Papaya Global
    Global Head Of Compliance, Payments
    Papaya Global Nov 2023 - Present
    New York, New York, Us
    A global leader in workforce management services, Papaya Global bought Azimo in 2022 to build the fastest workforce payments solution on the market. The company operates globally and is licensed in Tier 1 jurisdictions, such as the UK, EEA (Netherlands), Canada, Hong Kong, and Australia.
  • Alumnis Mat
    Board Member, Non Executive Director
    Alumnis Mat Dec 2024 - Present
    Bideford, Devon, Gb
    Alumnis Multi-Academy Trust is a group of nine primary schools in North Devon (England). The Board of Directors is responsible for setting governance and strategic direction, ensuring compliance with regulations, monitoring educational performance, and maintaining financial oversight of the trust schools.
  • European Payment Institutions Federation (Epif)
    Executive Board Member
    European Payment Institutions Federation (Epif) Jun 2022 - Mar 2023
    Brussels, Brussels Region, Be
    EPIF is an international non-profit association founded in 2011, in response to the adoption of the Payment Services Directive (PSD) which established a new category of PSPs (payment institutions) to encourage more competition at EU level. EPIF acts as a neutral platform to shape the business conditions and best practices of the sector
  • Thunes
    Global Head Of Regulatory Compliance
    Thunes Jan 2022 - Mar 2023
    Singapore, Sg
    Founded in 2016, Thunes is a B2B company that powers payments for the world’s fastest-growing businesses - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab to global Fintech leaders such as PayPal and Remitly. Through a single, simple connection, consumers and businesses can send payments to – and get paid in – every corner of the world. Thunes currently supports 79 currencies, enables payments to 130 countries, and helps to accept 300 payment methods. In April 2022, Thunes acquired a controlling stake in a leading AML and Compliance Platform company, Tookitaki, which now enables the company’s advanced compliance, anti-fraud, and anti-money laundering (AML) capabilities, setting an international benchmark for sustainable compliance. The company is headquartered in Singapore, with regional offices in London, Paris, Hong Kong, Shanghai, New York, Dubai, Nairobi, Arizona, and Barcelona. For more information, visit www.thunes.com
  • Payvision
    Vice President, Global Regulatory Compliance & Public Public Policy
    Payvision Sep 2012 - Apr 2021
    Amsterdam, Noord-Holland, Nl
    Founded in 2002, Payvision (an ING Company) was an innovative, global, technology-driven omnichannel payments provider for merchants
  • European Payment Institutions Federation (Epif)
    Executive Board Member
    European Payment Institutions Federation (Epif) Jun 2015 - Dec 2020
    Brussels, Brussels Region, Be
    Executive Board Member since June 2015Technical Committee Member since November 2012
  • Servired / Visa España
    Head Of Rules & Compliance
    Servired / Visa España May 2005 - Jul 2012
  • Servired / Visa España
    Rules & Compliance Expert
    Servired / Visa España Jan 2002 - May 2005
  • Experiencia - Internet Consulting
    Consultant
    Experiencia - Internet Consulting 2001 - 2002

Ignacio González-Páramo Skills

Payments Payment Systems Strategy E Commerce Management Banking Regulatory Compliance Credit Cards Pci Dss Financial Services Corporate Governance Risk Management Anti Money Laundering Payment Card Processing Business Strategy Consulting Mobile Payments Payment Card Industry Data Security Standard Rules And Regulations Legal Psd Interaction With Card Schemes Relationship Management Public Policy Regulatory Affairs Public Speaking Privacy Dispute Resolution Information Technologies Online Gambling Online Gaming Acquiring Payment's Security M Payments Payment Gateways Card Schemes Cyber Security Alternative Payments Open Banking

Ignacio González-Páramo Education Details

  • Universidad Pontificia Comillas
    Universidad Pontificia Comillas
    Law (E-1)
  • Universidad Carlos Iii De Madrid
    Universidad Carlos Iii De Madrid
    E-Commerce And Information Technologies

Frequently Asked Questions about Ignacio González-Páramo

What company does Ignacio González-Páramo work for?

Ignacio González-Páramo works for Redpin

What is Ignacio González-Páramo's role at the current company?

Ignacio González-Páramo's current role is Global Head of Compliance.

What schools did Ignacio González-Páramo attend?

Ignacio González-Páramo attended Universidad Pontificia Comillas, Universidad Carlos Iii De Madrid.

What skills is Ignacio González-Páramo known for?

Ignacio González-Páramo has skills like Payments, Payment Systems, Strategy, E Commerce, Management, Banking, Regulatory Compliance, Credit Cards, Pci Dss, Financial Services, Corporate Governance, Risk Management.

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