Veera Muthusamy

MLRO Europe at TerraPay

Veera Muthusamy has over 10 years of experience in the financial services industry. Veera is currently the MLRO for Europe at TerraPay. Prior to joining TerraPay, they were the Managing Director at Lycamoney Financial Services Ltd, where they were responsible for product development, negotiation with key partners, and integrating multiple FX providers and bill remittance companies onto the LIPS platform. Veera also successfully redesigned the prepaid debit card program without any adverse impact on existing customers.

Muthusamy has a proven track record of increasing profits for Prepaid Card Programs and Money Remittance Services. Veera has also played a key role in designing counter-fraud rules for Prepaid Card programs and Money Remittance Services. In their previous role as a consultant, they provided fintech consulting services to clients.

Veera Muthusamy has a Scrum Master certification from the International Scrum Institute in product development and projects. They also have an Advanced Certificate in Anti Money Laundering from the International Compliance Associations. They have a Master of Business Administration (MBA) from the University of Lincoln in marketing/marketing management and general. Lastly, they have a Bachelor of Science (BSc) in physics from SN College, Kollam, Kerala, India.

They work with Akbar Hussain - Co-founder and Chief Legal & Compliance Officer, Vanburn Gomes - Head of Technology, and Prabakaran K Arumugam - Director - Revenue Assurance. Their manager is Ambar Sur, Founder & CEO.

Timeline

  • MLRO Europe

    Current role

View in org chart