Edward Timmons currently serves as the AML & Compliance Manager at MoonPay, focusing on business risk assessments and promoting a culture of compliance. Prior to this role, Edward held positions such as AML Onboarding Manager at EML, where management and oversight of AML functions across multiple countries were key responsibilities. Additional experience includes leadership roles at Prepaid Financial Services Limited, CurrencyFair.com, and Wonga, emphasizing onboarding and compliance functions. Edward has a strong educational background with a Level 7 Professional Certificate in Combating Money Laundering & Financial Crime and a FETAC Level 5 Business Studies Award in Sales & Marketing.
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