Nigel Reed work email
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Vast experience in the Financial Sector, including all aspects of compliance related to Credit, Debit, E-Money and Payments, Online Money Transfer, Issuing and Acquiring, Visa and MasterCard.Knowledge of Fraud, Collections, Disputes, Chargebacks.Management experience up to 35 staff, across 24/7 Call Centre environment, and proven auditor and trainer.Specialties: Compliance, Electronic Money and Payment Services Regulations, AML.
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Chief Operating OfficerNeopay Limited Jul 2018 - PresentLondon, England, GbOperational oversight of the Neopay group companies, ensuring completion of contractual arrangements, meeting of targets and deadlines, review of strategy and working practices, and enhancement of service offering, to maintain our position as market-leading Compliance Specialists. -
Operations DirectorNeopay Limited Aug 2013 - Jun 2018London, England, GbResponsibility for the operational delivery of client contracts, in relation to FCA compliance requirements, for E-Money Issuers and Payment Institutions.Input into the strategy and direction of the company, to achieve growth and maintain our position as market-leading regulatory specialists.
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Senior ConsultantNeopay Limited Jun 2011 - Jul 2013London, England, GbProviding Compliance Consultancy for E-Money Issuers and Payment Institutions, covering all requirements, including, but not limited to, Auditing, Authorisation, AML, KYC, Risk, Regulation, Best Practice, Documentation, and Compliance Frameworks
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Customer Service And Accounts ManagerBtr Direct Mar 2009 - Apr 2011Responsible for day to day management of Accounting function and customer contact
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Operational Risk ManagerAdvanced Payment Solutions Aug 2007 - Jan 2009Responsibility for the Risk function, including Disputes, Fraud and Collections as well as Operational Compliance
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Customer Security ManagerNeteller Nov 2004 - May 2007London, London, GbResponsible for managing Fraud and Security team, ensuring no financial risk to the business. Including Fraud Investigations, KYC and chargebacks -
Disputes ManagerVanquis Bank May 2003 - Nov 2004Bradford, England, GbResponsible for running of the Disputes and Chargebacks area -
Disputes And FraudProvidian National Bank Dec 1999 - May 2003Responsible for day to day operational activities of the Disputes and Fraud areas
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Merchant Services Team LeaderLloyds Tsb Jun 1996 - Dec 1999Responsible for running a team within the Disputes and Chargebacks area
Nigel Reed Skills
Nigel Reed Education Details
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Kings Manor SchoolMaths
Frequently Asked Questions about Nigel Reed
What company does Nigel Reed work for?
Nigel Reed works for Neopay Limited
What is Nigel Reed's role at the current company?
Nigel Reed's current role is Chief Operating Officer at NeoPay Group.
What is Nigel Reed's email address?
Nigel Reed's email address is ni****@****net.com
What is Nigel Reed's direct phone number?
Nigel Reed's direct phone number is +4420740*****
What schools did Nigel Reed attend?
Nigel Reed attended Kings Manor School.
What skills is Nigel Reed known for?
Nigel Reed has skills like Financial Services, Fraud, Financial Risk, Kyc, Aml, Credit Cards, Cards, Anti Money Laundering, Debit Cards, Operational Risk, Management, Electronic Payments.
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