AeroLeads people directory · profile

Marie Vellin Email & Phone Number

Head of Compliance at Ezypay
Location: Greater Sydney Area, Australia, Australia 12 work roles 1 school
1 work email found @cuscal.com.au LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email m****@cuscal.com.au
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Ezypay
Role
Head of Compliance
Location
Greater Sydney Area, Australia, Australia
Company size
56 employees

Who is Marie Vellin? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Marie Vellin is listed as Head of Compliance at Ezypay, a company with 56 employees, based in Greater Sydney Area, Australia, Australia. AeroLeads shows a work email signal at cuscal.com.au and a matched LinkedIn profile for Marie Vellin.

Marie Vellin previously worked as Manager Compliance Framework & Major Initiatives at Cuscal Limited and Senior Compliance Manager at Masterremit. Marie Vellin studied at Granville South High School.

Company email context

Email format at Ezypay

This section adds company-level context without repeating Marie Vellin's masked contact details.

{first_initial}{last}@cuscal.com.au
86% confidence

AeroLeads found 1 current-domain work email signal for Marie Vellin. Compare company email patterns before reaching out.

View email format View company profile Management contacts
Profile bio

About Marie Vellin

Marie Vellin is a Head of Compliance at Ezypay. She possess expertise in sanction, legal compliance, operational risk management, fraud, aml and 22 more skills. Colleagues describe her as "Marie is very much a business savvy professional who was able to appropriately balance her role as a Compliance manager and account for the business requirements. It was in the application of her responsibilities where Marie garnered a great deal of respect from her colleagues as she always looked for a solution. As part of the team that rolled out training across Australia with the introduction of the FoFA legislation, Marie was ever present in almost every training session and yet maintained her day-to-day role at the same time as well. Marie is a courteous, highly intelligent and dedicated professional who delivers on her role and for the company."

Listed skills include Sanction, Legal Compliance, Operational Risk Management, Fraud, and 23 others.

Current workplace

Marie Vellin's current company

Company context helps verify the profile and gives searchers a useful next step.

Ezypay
Ezypay
Head of Compliance
australia
Website
ezypay.com
Employees
56
AeroLeads page
Company profile
View company profile Email format
12 roles · 22 years

Marie Vellin work experience

A career timeline built from the work history available for this profile.

Head Of Compliance

Current
Ezypay

Sydney, New South Wales, Australia

May 2024 - Present

Manager Compliance Framework & Major Initiatives

Cuscal Limited

Sydney, New South Wales, Australia

Apr 2023 - May 2024

Senior Compliance Manager

Masterremit

Sydney, New South Wales, Australia

Assist and oversee the overall Compliance Framework by working closely with the COO and CEO of Masterremit.

Oct 2022 - Apr 2023

Short (Much Needed) Break

Some R&R Time

Sydney, New South Wales, Australia

Aug 2022 - Sep 2022

Head Of Compliance_ Apac

Nium

Sydney, New South Wales, Australia

Dec 2020 - Aug 2022

Apac Regional Head Of Compliance

Worldremit

Sydney

Jun 2016 - Nov 2020

Compliance Officer

Worldremit Ltd

Sydney, Australia

Jun 2014 - Nov 2020

Compliance Manager

Convey Pty Ltd

East Sydney

Feb 2014 - May 2014

Compliance Manager

Western Union Business Solutions

Sydney

Feb 2010 - Nov 2013

Compliance Analyst

Travelex
Mar 2009 - Jul 2010

Compliance Analyst

American Express

- Administrating Compliance & Ethics culture across all business units- Reviewing all advertising & marketing collaterals from a Local Compliance & Regulatory perspective.- Assist with Complaints Handlings once again in accordance with relevant local & regulatory laws and requirements

Nov 2006 - Feb 2008
Team & coworkers

Colleagues at Ezypay

Other employees you can reach at ezypay.com. View company contacts for 56 employees →

DC Danielle Carr Danielle Carr Colleague at EzypaySouthbank, Victoria, Australia, Australia View → BL Benjamin L. Benjamin L. Colleague at EzypayKlang, Selangor, Malaysia, Malaysia View → RP Richard Partington Richard Partington Colleague at EzypayPenrith, New South Wales, Australia, Australia View → BR Brad Raphael Brad Raphael Colleague at EzypayMelbourne, Victoria, Australia, Australia View → AR Adry Rizal Adry Rizal Colleague at EzypayAmpang, Selangor, Malaysia, Malaysia View → MH Muhammad Hurri Mohamed Yassin Muhammad Hurri Mohamed Yassin Colleague at EzypayShah Alam, Selangor, Malaysia, Malaysia View → DN David New David New Colleague at EzypayMelbourne, Victoria, Australia, Australia View → JC Jac Chiew Jac Chiew Colleague at EzypayKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → SI Syazmimi Ibrahim Syazmimi Ibrahim Colleague at EzypayWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → AA Aisha Athirah Aisha Athirah Colleague at EzypayWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View →
1 education record

Marie Vellin education

  • Granville South High School
    Granville South High School
FAQ

Frequently asked questions about Marie Vellin

Quick answers generated from the profile data available on this page.

What company does Marie Vellin work for?

Marie Vellin works for Ezypay.

What is Marie Vellin's role at Ezypay?

Marie Vellin is listed as Head of Compliance at Ezypay.

What is Marie Vellin's email address?

AeroLeads has found 1 work email signal at @cuscal.com.au for Marie Vellin at Ezypay.

Where is Marie Vellin based?

Marie Vellin is based in Greater Sydney Area, Australia, Australia while working with Ezypay.

What companies has Marie Vellin worked for?

Marie Vellin has worked for Ezypay, Cuscal Limited, Masterremit, Some R&R Time, and Nium.

Who are Marie Vellin's colleagues at Ezypay?

Marie Vellin's colleagues at Ezypay include Danielle Carr, Benjamin L., Richard Partington, Brad Raphael, and Adry Rizal.

How can I contact Marie Vellin?

You can use AeroLeads to view verified contact signals for Marie Vellin at Ezypay, including work email, phone, and LinkedIn data when available.

What schools did Marie Vellin attend?

Marie Vellin studied at Granville South High School.

What skills is Marie Vellin known for?

Marie Vellin is listed with skills including Sanction, Legal Compliance, Operational Risk Management, Fraud, Aml, Kyc, Financial Regulation, and Ofac.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Marie Vellin you were looking for.

View similar profiles