Michael Messervy Email

Michael Messervy Work

• FCA authorisations and change in control @ Paywise Compliance Consulting (February 2025 - Present)
• Helping an EEA Payments and EMI Fintech to get authorised in London @ Large well established & well funded EMI present across Europe (July 2024 - November 2024)
• Financial Services Compliance and MLRO Consultant - (December 2022 - July 2024)
• Head of Compliance and MLRO @ Pello Capital (August 2020 - October 2022)
• Interim @ Consultancy (December 2019 - August 2020)
• Compliance Consultant - @ Basset & Gold (March 2019 - November 2019)
• Compliance consultant to Societe Generale Private Bank and Wealth - Kleinwort Hambros merger @ Societe Generale Private Banking - SGPB (February 2017 - October 2018)
• Consultant @ Consultant (March 2016 - January 2017)
• Regulatory Consultant on SMCR @ Barclays (September 2015 - February 2016)
• Regulatory Consultant - SMCR, PSR and PSD2, ICAAP @ Grant Thornton (US) (November 2014 - August 2015)
• Regulatory Consultant @ Consulting (September 2014 - October 2014)
• Senior Compliance Consultant @ BNP Paribas Wealth Management (July 2013 - September 2014)
• consulting @ KPMG UK (November 2012 - May 2013)
• Head of Wealth Compliance @ Canaccord Wealth (December 2011 - November 2012)
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• Head of Compliance @ Selftrade (November 2008 - November 2011)
• Compliance @ Barclays Wealth & Barclays Stockbrokers (January 2007 - January 2008)
• Head of Compliance @ interactive investor (November 2003 - January 2007)
• Head of compliance @ IMIWeb (January 2000 - January 2003)
• compliance uk @ Ze Bank (January 2000 - January 2000)
• finance and compliance manager @ Banco do Brasil - BB Securities (January 1994 - January 1998)