Marian Nutley
Chief Compliance Officer & Mlro @Paynt
Andover, GB
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2025 — Present
Chief Compliance Officer & Mlro @Paynt
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Hampshire, GB
ABOUT MARIAN NUTLEY
15+ years experience within E-Money Compliance.Extensive experience in Client On-boarding, KYC and KYB verification, Transaction Monitoring, AML, CTF & FC. Comprehensive knowledge of Anti-Money Laundering (AML), Financial Crime & Distributed Ledger Technology (DLT) regulationsCompiling & implementing Compliance Policies & ProceduresManaging complaints to resolution and customer satisfaction.Ability to efficiently collaborate with other functional areas, modifying processes to address identified risks.
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