Simon McFeely Email
Managing Director @ Finvisor Fintech Partners
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Simon McFeely Location
- Dublin, IE
Simon McFeely Work
- Managing Director @ (September 2024 - Present)
- Mentor (Supercharged Sandbox) @ (December 2025 - Present)
- Head of Internal Audit (Fractional PCF-13) @ Confidential Jobs (October 2025 - Present)
- Fractional Money Laundering Reporting OFficer (SMF 17) UK EMI @ Confidential Jobs (August 2025 - Present)
- Independent Non Executive Director @ Confidential Jobs (November 2024 - Present)
- Chief Compliance Officer (SMF 16) @ (January 2024 - July 2024)
- Global Chief Risk and Compliance Officer (PCF 12, 14 and 52) @ (January 2021 - January 2024)
- Global Head of Compliance Risk Assessment @ (November 2019 - December 2020)
- Director, Head of Payments Compliance Risk Assessment @ (February 2018 - November 2019)
- Compliance Risk Office Senior Manager @ (March 2017 - February 2018)
- Compliance Risk Office Senior Manager @ (May 2014 - March 2017)
- Director of the Board @ (January 2017 - August 2017)
- Compliance Commitee Member @ (December 2015 - January 2017)
- Senior Internal Auditor @ (October 2011 - April 2014)
- Senior Associate @ (September 2007 - May 2011)
- Part time Duty Manager @ (June 2000 - August 2007)
Simon McFeely Skills
- Account Reconciliation
- Accounting
- Analysis
- Anti Money Laundering
- Anti-bribery
- Anti-fraud
- Assurance
- Auditing
- Banking
- Big 4
- Board Relations
- Board of Directors
- Business Analysis
- Business Process
- Business Strategy
- Change Management
- Complaint Management
- Compliance
- Compliance Consulting
- Compliance Management
- Compliance Oversight
- Corporate Governance
- Due Diligence
- Enterprise Risk Management
- External Audit
- FinTech
- Finance
- Financial Accounting
- Financial Analysis
- Financial Audits
- Financial Crimes Investigations
- Financial Reporting
- Financial Risk
- Financial Services
- Fraud Analysis
- IFRS
- IIA Standards
- Independence
- Independent Thinking
- Insurance
- Internal Audit
- Internal Compliance
- Internal Controls
- KYC
- Leadership
- Legal Compliance
- Management
- Microsoft Office
- Operational Risk
- Payments
- Process Improvement
- Project Governance
- Project Management
- Regulatory Compliance
- Risk Analysis
- Risk Assessment
- Risk Management
- Strategy
- Team Leadership
- Team Management
- Variance Analysis
Simon McFeely Summary
- Simon McFeely, based in Dublin, IE, is currently a Managing Director at Finvisor Fintech Partners. Simon McFeely brings experience from previous roles at Financial Conduct Authority and Confidential Jobs. With a robust skill set that includes Account Reconciliation, Accounting, Analysis, Anti Money Laundering, Anti-bribery and more. Simon McFeely has 1 emails on RocketReach.
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