Our Team

Craig has over 20 years of experience in payments and e-money having held Head of Compliance, Compliance Director and Global MLRO positions. 

He is a highly experienced regulatory specialist for both European and International companies. He has partnered in the launch of one of the largest pre-paid schemes in the UK and with many global payment organisations helping them successfully expand into Europe.   

He brings considerable business experience, along with a full understanding balancing risk management, regulation and performance.  He is also an experienced facilitator, trainer and mentor for senior compliance officers in a range of organisations, including Financial Regulators. 

Nigel joined Neopay from a successful career working within some of the leading e-money and payment providers in the world, including Neteller and a number of international banking groups. With 25 years of experience within financial services, Nigel has a proven ability to deliver regulatory advice in a commercially viable manner.

As Head of the Consultant team, Nigel has exceptional knowledge in his field, including unrivalled success with his team in regulatory authorisations, and any other aspect of compliance in the e-money and payments space, as well as being a proven trainer and compliance auditor.

Nigel’s ability to educate and engage with clients to deliver practical and often innovative solutions to complex business models has generated excellent feedback from our clients.