Today: February 10, 2016, 11:52 am
  
Finance

PSI-Pay appoints compliance and Anti Money Laundering specialist, Craig James, as Non-Executive Director

Craig James
Craig James
PSI-Pay, one of the UK’s leading end-to-end, account and card-based payment solutions companies, is proud to announce that Craig James has joined the board of Directors.

 

PR-Inside.com: 2014-08-26 13:11:02
Craig is a highly Experienced FCA (FSA)/E-Money and PrePaid Compliance/Regulatory and Anti Money Laundering specialist. He has held Controlled Functions 1, 2, 10 and 11 for both UK and International Financial Services companies. Having overseen the compliance / MLRO functions of organisations such as Firepay (Optimal Payments) and Paysafecard he brings considerable business experience and knowledge, along with a full understanding of balancing risk management, regulation and performance.
He has a significant track record in e-money and payment services, including advising on the development and release of some of the largest pre-paid schemes in the UK and advising numerous non-UK pre-paid organisations. He is also the Chairman of the industry representative body PIF (Prepaid International Forum).
Craig’s experience within the regulatory and risk management environment will ensure that PSI-Pay are ‘ahead of the game’ with the proposed new EU regulations, particularly as they expand into other EU territories

“I am delighted to help assist the PSI-Pay team in its next phase of development. I have been closely associated with Phil Davies and PSI-Pay over many years and look forward to being a part of its on-going success Says Craig

Phil Davies, Managing Director of PSI-Pay Ltd commented: €™I am pleased to welcome Craig to the board of directors which now completes our management restructuring. His wealth of experience and professional standing will be of great value as PSI continues to roll out its expansion plans throughout Europe and beyond
www.psi-holdings.com

Press Information
PSI Pay
Psi-Pay Limited
Afon Building
Worthing Road
Horsham, West Sussex

Gary Pilkinton
Marketing Director
01622 431413
email
www.psi-holdings.com/

Published by
Gary Pilkinton
01622431413
e-mail
www.majikmarketing.eu



# 268 Words
Related Articles
 
More From Finance
Investing.co.uk Announces New Trader Counsel Services
LONDON - Jan. 25, 2016 - British financial news source Investing.co.uk has announced that it will now be offering the [..]
Credit-Yogi.com Offers Free Advice For Getting Completely [..]
Everyone has some degree of debt to deal with. Some folks have a lot of it, and they need to [..]
Offshore Processing slashes credit card processing costs [..]
High risk and high volume merchants engaged in unconventional trades, such as Adult Content, Adult Goods, Online Casinos, Online [..]
Real-Estate-Yogi Offers Free Advice to Returning Veterans [..]
Veterans of the United States are returning from active duty and need places to live. It is up to lenders [..]
The Experts at Credit-Yogi.com Explain How to [..]
Foreclosures have gone through a decrease over the past decade, but that doesn’t mean they don’t still happen. People who [..]

Disclaimer: If you have any questions regarding information in this press release please contact the company added in the press release. Please do not contact pr-inside. We will not be able to assist you. PR-inside disclaims the content included in this release.