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.
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Global Head Of ComplianceRedpinUnited Kingdom -
Global Head Of Compliance, PaymentsPapaya Global Nov 2023 - PresentNew York, New York, UsA 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. -
Board Member, Non Executive DirectorAlumnis Mat Dec 2024 - PresentBideford, Devon, GbAlumnis 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. -
Executive Board MemberEuropean Payment Institutions Federation (Epif) Jun 2022 - Mar 2023Brussels, Brussels Region, BeEPIF 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 -
Global Head Of Regulatory ComplianceThunes Jan 2022 - Mar 2023Singapore, SgFounded 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 -
Vice President, Global Regulatory Compliance & Public Public PolicyPayvision Sep 2012 - Apr 2021Amsterdam, Noord-Holland, NlFounded in 2002, Payvision (an ING Company) was an innovative, global, technology-driven omnichannel payments provider for merchants -
Executive Board MemberEuropean Payment Institutions Federation (Epif) Jun 2015 - Dec 2020Brussels, Brussels Region, BeExecutive Board Member since June 2015Technical Committee Member since November 2012 -
Head Of Rules & ComplianceServired / Visa España May 2005 - Jul 2012
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Rules & Compliance ExpertServired / Visa España Jan 2002 - May 2005
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ConsultantExperiencia - Internet Consulting 2001 - 2002
Ignacio González-Páramo Skills
Ignacio González-Páramo Education Details
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Universidad Pontificia ComillasLaw (E-1) -
Universidad Carlos Iii De MadridE-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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