Keith Flaherty

Keith Flaherty Email and Phone Number

SVP Client Delivery @ Rockville Centre, NY, US
Rockville Centre, NY, US
Keith Flaherty's Location
Rockville Centre, New York, United States, United States
Keith Flaherty's Contact Details
About Keith Flaherty

A Senior / Executive Manager with deep experience building, growing and transforming fintech companies. Currently working with / advising companies on;• Vision and growth planning & execution • Digital Transformation• Emerging E-Payments strategies definition and execution• Transformation of distressed Business & Technical Operations• M&A related RIFs, re-structures and right-sizingExtensive experience in international payments having worked at institutions ranging from ground-up JV startups to multinational card acquiring/issuing banks and processors. Experienced in numerous payment platforms: E-Commerce, Multi-Currency (MCP) & Dynamic Currency Conversion (DCC), Bank Card (Visa, MasterCard, Amex) Merchant Acquiring & Card Issuing portfolios. P2P & B2C, Internet Banking, Retail Banking, POS, ATM and VRU systems. EMV strategies, Integrated & Non-Integrated solutions. Authorization, Settlement & Clearing processing platforms. Direct merchant acquiring and Risk & Compliance.With a proven Senior Management track record in Operations, IT, Risk Management and Project Management: Portfolio Reconciliations, Customer Support, Problem/Fault Analysis, Compliance, Processing Agreements, Change Management, Security Policies, Portfolio Monitoring, Incident Response, Underwriting, PCI Compliance, Profitability Reviews, Project Scoping & Delivery, Data Analytics, Merchant Boarding, Regulatory Reporting, Code of Conduct. Focused on service excellence, resource & process optimization while driving to meet clear strategic goals.

Keith Flaherty's Current Company Details
API Global Solutions

Api Global Solutions

SVP Client Delivery
Rockville Centre, NY, US
Keith Flaherty Work Experience Details
  • Api Global Solutions
    Svp Client Delivery
    Api Global Solutions
    Rockville Centre, Ny, Us
  • Fintech Management Services
    Ceo / Founder
    Fintech Management Services Feb 2023 - Present
    Helping organizations with;• Vision and growth planning & execution • Digital Transformation• Emerging strategies definition and execution• Transformation of distressed Business & Technical Operations• M&A related RIFs, re-structures and right-sizing
  • Planet
    Executive Vice President, Operations & Delivery
    Planet Nov 2006 - Feb 2023
    Galway, County Galway, Ie
    Planet Payment is a global provider of cross-currency (MCP / DCC) "Pay In Your Currency" and Domestic bank card acquirer processing services with offices in the US, Bermuda, Hong Kong, London, Canada, Shanghai, Mexico, Sau Paulo, Dubai and Singapore. We provide transaction processing, settlement and reporting services to international Acquirers and Merchants. I am responsible for the organization’s Business Operations, Risk and Project Management / Delivery functions. Managing geo-diverse teams dedicated to providing excellent service including Reconciliations, Settlement & Reconciliations, Operations Analysts, Business/Association Compliance, Interchange Management, Client Services (Help Desk), Exception Items Management, Dispute & Resolutions (Chargeback Group) and Problem/Case management, Risk Management, Underwriting, Incident Response, Project Management & Delivery.
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  • Planet
    Senior Vice President Operations - Americas
    Planet Jan 2022 - Sep 2022
    Galway, County Galway, Ie
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  • Transworld Payment Solutions
    Chief Technology Officer
    Transworld Payment Solutions Apr 2002 - Oct 2006
    Was responsible for all Information Technology related services, tasks, project implementations and resources for the TWPS group of companies. With 200+ staff and offices in Miami, Bermuda, Paris and Bangalore, TWPS were focused on developing best in class Electronic Banking and cross-currency (multi-currency) Bank Card Payments services. TWPS had Data Centers in Bermuda and Paris and a software development centre in Bangalore which combined to provide a broad range of eBanking and multi-currency bank card Issuing / Acquiring services.My mandate was to ensure continuous Service Delivery of an exceptionally high-standard. Essentially this entailed;• Service Availability: ensure global platforms and services were available 24x7x365 thru the design and implementation of fully redundant systems and support infrastructure.• Infrastructure Security & Compliance: Ensure our systems and data were protected from unauthorised access and remained in full compliance thru the rigid implementation of internal/external audits that complied with industry standards such and SAS70 and PCI/DSS. This also included regular 3rd party vulnerability tests and comprehensive monitoring for Phishing and take-down service attempts.• Service Capacity: Ensure our services were to cope with current and future business growth through the creation of a comprehensive capacity plan strategy (using applications such as Mercury Loadrunner).
  • First Ecommerce Data Services
    Chief Technology Officer
    First Ecommerce Data Services Jan 2000 - Apr 2002
    In April 2000, First Ecommerce Data Services (FEDS) was created as a joint venture by The Bank of Bermuda and FirstEcom.com as a provider of third-party, multi-currency (like-to-like / like-to-unlike authorisation and settlement), bank card processing services. I was appointed Chief Technology Officer of FEDS which was responsible for strategic IT / Infrastructure build out and operations and data centers in Bermuda and Hong Kong. FEDS was subsequently acquired by the Transworld Payment Solutions group in 2001.
  • Hsbc Bank Of Bermuda
    Avp, Retail Eft Systems
    Hsbc Bank Of Bermuda Jan 1994 - Feb 2000
    London, Gb
    In 1999 completed the implementation of a complete suite of Oasis’ IST applications as part of an initiative to provide multi-currency (third-party) transaction processing services. These systems were geared towards the emerging Internet ecommerce industry and the platform offered unique cross-currency authorisation, clearing and settlement capabilities. This ‘cutting-edge’ project required a great deal of groundbreaking work both with software vendors and the Card Associations. It included full ecommerce certification with VISA’s BASEI and BASEII systems MasterCard’s Banknet and INET systems. In parallel I was managing the complete migration of the bank’s ATM, POS and Telephone Banking services from it’s legacy BASE24 system to the replacement Oasis platform as part of the Y2K upgrade.Re-joined Bank of Bermuda in January, 1994 as Project Manager, Retail-EFT systems group. My team was responsible for the development and ongoing support of the systems that supported the bank’s front-end retail electronic banking products (ATM, POS and Telephone Banking). Responsibilities included project scheduling/co-ordination with all users and software vendors. Staff interviews, appraisals and annual budgeting. Projects completed include: implementation of Base24 POS acquirer/issuer debit/credit OLTP switch. Design and implementation of Telephone Banking (VRU/IVR) System. Implementation of Stratus XA/R5 hardware to replace legacy IBM hardware. Implementation and certification of various external/internal application interfaces (including ISO 8583 & ANSI X9.2 over tcp/ip, 3270, 3780, Poll_Select/TC500) to various processors including VISA, MasterCard, EDS and FDR. Promoted to Senior Project Manager, 1997.
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  • Arab National Bank
    Technical Team Leader - Eft Systems
    Arab National Bank Sep 1992 - Nov 1993
    Riyadh, Sa
    Was head-hunted and joined ANB to spearhead a large project comprising of the implementation of a regional point-of-sale (POS) switch which was the first of its kind in the region. I was the team leader on the technical side with responsibility for the installation and certification of the ACI BASE24/POS application with the regional hub switch. Included certification of various external interfaces using tcp/ip under ISO 8583 message interfaces between Visa, other Member Banks and the Saudi Monetary Authority. Completed certification to VISANET/PLUS networks and installation of real-time account balance interface with the bank’s mainframe host (VAX running Kindle Bankmaster). Platform: IBM System 88 (Stratus) Model-92 which also supported 150 NCR 4th generation ATMs.
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Keith Flaherty Skills

Electronic Payments Financial Services Credit Cards Transaction Processing Strategy Acquiring E Commerce Banking Business Analysis Strategic Partnerships Security Strategic Planning Business Development Leadership Product Management Executive Management Payment Card Processing Merchant Acquiring Interchange

Frequently Asked Questions about Keith Flaherty

What company does Keith Flaherty work for?

Keith Flaherty works for Api Global Solutions

What is Keith Flaherty's role at the current company?

Keith Flaherty's current role is SVP Client Delivery.

What is Keith Flaherty's email address?

Keith Flaherty's email address is kf****@****ent.com

What is Keith Flaherty's direct phone number?

Keith Flaherty's direct phone number is +151660*****

What skills is Keith Flaherty known for?

Keith Flaherty has skills like Electronic Payments, Financial Services, Credit Cards, Transaction Processing, Strategy, Acquiring, E Commerce, Banking, Business Analysis, Strategic Partnerships, Security, Strategic Planning.

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