Api Compliance Ltd
API Compliance is a leading consultancy providing comprehensive compliance solutions for payments and e-money businesses across the UK and EU. Founded by ex-industry compliance professionals, our team of senior experts bring over 20 years of hands-on experience, helping clients navigate complex regulatory landscapes. Partnering with API Compliance means direct access to specialists who translate complex regulations into practical, actionable steps. Our tailored services, including FCA authorisations, ongoing compliance support, audit, advisory and M&A transactions, ensuring your business remains compliant and competitive.
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Verified contacts
8
available on Kipplo
LinkedIn employees
11
11 to 50 range
Open roles
—
no listings
Distinct roles
8
indexed titles
Tech stack
0
tools in use
Monthly traffic
4
organic / mo
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Decision-makers and verified team members
8 contacts with verified email or phone · masked until revealed.
- GM
Georgeta Mocanu
Regulatory Administrator · Finance & Accounting
EmailPhone - ID
Irisa Dedaj
Junior Compliance Consultant · Finance & Accounting
EmailPhone - RP
Rogan Pond
Junior Compliance Consultant - Financial Crime · Finance & Accounting
EmailPhone - AR
Archana Ravindran Prof. Pgdip
Compliance Consultant (Financial Crime Prevention) · Other
EmailPhone - DR
David Rodriguez
Head of Payment Services and E-money · Operations
EmailPhone - LD
Liegë Diaz
Compliance Consultant (Aml) at Api Compliance Ltd · Other
EmailPhone
Showing 6 of 8 verified contacts
Top roles at Api Compliance Ltd
8 distinct titles indexed · top 8 shown.
- 1compliance consultant (aml) at api compliance ltd
- 1compliance consultant (financial crime prevention)
- 1cosegic
- 1head of payment services and e-money
- 1it technical consultant - payment & e-money services (psd2)
- 1junior compliance consultant
- 1junior compliance consultant - financial crime
- 1regulatory administrator
Sign up to unlock all 8 contacts at Api Compliance Ltd
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