Risk Management Consulting And Compliance Services
Payment Spaces
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Miles Kelly Email & Phone Number
Risk Management Consulting and Compliance Services
at
Payment Spaces
1 work email found
@pacnetservices.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Risk Management Consulting and Compliance Services
Location
North Vancouver, British Columbia, Canada
Who is Miles Kelly? Overview
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Quick answer
Miles Kelly is listed as Risk Management Consulting and Compliance Services at Payment Spaces, based in North Vancouver, British Columbia, Canada. AeroLeads shows a work email signal at pacnetservices.com and a matched LinkedIn profile for Miles Kelly.
Miles Kelly previously worked as Risk Management Consulting & Compliance Services at Payment Spaces and Proofreader & Editor at Proofed. Miles Kelly holds Bsc(Econ) from The London School Of Economics And Political Science (Lse).
Company email context
Email format at Payment Spaces
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{first}@pacnetservices.com
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AeroLeads found 1 current-domain work email signal for Miles Kelly. Compare company email patterns before reaching out.
Profile bio
About Miles Kelly
Experienced financial professional with a background in payments, banking and UK, European and North American regulatory compliance. Headed the successful effort to get regulatory approval for a fintech startup in two separate jurisdictions under the European Union e-Money Directive.Core Competencies:Risk AssessmentsAnti-Money LaunderingConsumer Protection & Fraud PreventionCanadian, US, European and UK Regulatory ComplianceSanctions ComplianceOperational RiskRegulatory ApprovalsWriting, Proofreading and Editing
Listed skills include Aml, Kyc, Payment Services, Merchant Accounts, and 42 others.
Current workplace
Miles Kelly's current company
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8 roles · 38 years
Miles Kelly work experience
A career timeline built from the work history available for this profile.
Risk Management Consulting & Compliance Services
Current
Payment Spaces
Risk and Compliance for fintechs. Technical requirements, project management, policies and procedures, systems and controls.
Sep 2018 - Present
Proofreader & Editor
CurrentProofed helps business teams scale their content creation with our expert proofreading and editing services. With a dedicated team of 1,000 specialist editors, trained in over 200 subject areas, we're confident that our customers’ content is in good hands.We partner with a wide range of businesses, crafting high-quality, cost-effective, and engaging.
Oct 2023 - Present
Senior Risk Specialist
Risk and Compliance for a new fintech startup. Led the application for regulatory approval in two jurisdictions under the European Union e-Money Directive. Put together all risk and compliance documentation and procedures.
Feb 2017 - Apr 2018
Chief Compliance Officer
International Payments Group
Compliance Officer dealing with Anti-Money Laundering/Anti-Terrorist Financing, FINTRAC Regulatory Compliance, New Account Opening, Client Due Diligence, Marketing Compliance/Prevention of Unfair Commercial Practices, Risk Management, PCI Compliance.
Feb 2009 - Feb 2017
Compliance Officer
Compliance Officer in team dealing with Anti-Money Laundering and FSA Regulatory Compliance.Based in London
2003 - 2009
~6 yrs
Accounts & Internal Control
Discount Bank And Trust Company
1996 - 2003
~7 yrs
Operations Officer
1988 - 1996
~8 yrs
1 education record
Miles Kelly education
FAQ
Frequently asked questions about Miles Kelly
Quick answers generated from the profile data available on this page.
What company does Miles Kelly work for?
Miles Kelly works for Payment Spaces.
What is Miles Kelly's role at Payment Spaces?
Miles Kelly is listed as Risk Management Consulting and Compliance Services at Payment Spaces.
What is Miles Kelly's email address?
AeroLeads has found 1 work email signal at @pacnetservices.com for Miles Kelly at Payment Spaces.
Where is Miles Kelly based?
Miles Kelly is based in North Vancouver, British Columbia, Canada while working with Payment Spaces.
What companies has Miles Kelly worked for?
Miles Kelly has worked for Payment Spaces, Proofed, Transactive Group, International Payments Group, and Union Bancaire Privee.
How can I contact Miles Kelly?
You can use AeroLeads to view verified contact signals for Miles Kelly at Payment Spaces, including work email, phone, and LinkedIn data when available.
What schools did Miles Kelly attend?
Miles Kelly holds Bsc(Econ) from The London School Of Economics And Political Science (Lse).
What skills is Miles Kelly known for?
Miles Kelly is listed with skills including Aml, Kyc, Payment Services, Merchant Accounts, Banking, Compliance, Risk Management, and Sanction.
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