Jp Sepieter

Head Of Financial Crime Compliance EU / Group Acquiring Risk & Fraud Lead at Equals Group

JP Sepieter has a diverse and extensive work experience in the field of financial risk management and fraud prevention. JP'smost recent role was as the Head of Financial Crime Compliance EU and Group Acquiring Risk & Fraud Lead at Equals Money starting from July 2023. Prior to that, they worked as a Payment Risk Architect & Positive Energy Catalyst at an undisclosed company from October 2021 to August 2023. JP also served as the Head of Risk at OONEX from October 2021 to August 2023. Before that, they worked as a Positive Energy Catalyst at an unspecified company from April 2020 to October 2021. JP'searlier experiences include being the Head of Risk Operations at Dalenys from August 2011 to April 2020, and holding various roles at Pocket Kings and PayPal in the fields of fraud operations and merchant fraud analysis from 2008 to 2011.

JP Sepieter attended Sheffield Hallam University from 2006 to 2007 where they earned a BA degree in Business & Finance. Additionally, they also studied at Montpellier Business School, but the exact dates of attendance and degree obtained are unknown.

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  • Head Of Financial Crime Compliance EU / Group Acquiring Risk & Fraud Lead

    July, 2023 - present

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