Fivecomply
FiveComply assists Investment Firms, Investment Funds, and Payment Institutions in international licensing, establishment, and operations. It provides expertise in compliance, AML, internal audit, risk management, legal / corporate support and other related issues. Our team offers customized solutions and assists clients in identifying and properly managing the ever-evolving regulatory environment. The legal framework for international business and investments constantly evolves and as a financial firm you need expert partners. We measure our success through our clients; how well we are regarded by them and the depth of the service offering that we provide. Contact us to have a chat!
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Verified contacts
20
available on Kipplo
LinkedIn employees
21
11 to 50 range
Open roles
—
no listings
Distinct roles
16
indexed titles
Tech stack
2
tools in use
Monthly traffic
6
organic / mo
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Decision-makers and verified team members
20 contacts with verified email or phone · masked until revealed.
- EC
Erato Chatzikyriakou
Head of Licensing - Offshore Division · General Business & Management
EmailPhone - GK
George Kambourides
Global Head of Payments & Banking Relations · Other
EmailPhone - NZ
Nicole Zodiatou
Head of Legal and Compliance - Offshore Division · Legal
EmailPhone - CS
Chantal Senterre
Seychelles Office Manager Fsa Approved Outsourced Compliance Officer · Other
EmailPhone - IM
Isha Marie
Approved Outsourced Compliance Officer · Legal
EmailPhone - SC
Sheila Chua
Outsourced Compliance Officer · General Business & Management
EmailPhone - SL
Sheryl Laporte
Outsourced Compliance Officer · General Business & Management
EmailPhone - VA
Valerie Ah-Weng
Outsourced Compliance Officer · General Business & Management
EmailPhone - AS
Andrea Savvidou
Consultant at Licensing and Compliance Support · Other
EmailPhone
Showing 9 of 20 verified contacts
Top roles at Fivecomply
16 distinct titles indexed · top 10 shown.
- 5outsourced compliance officer
- 1approved outsourced compliance officer
- 1compliance consultant - eu & mena region
- 1compliance consultant - offshore division
- 1compliance support associate - offshore division
- 1consultant at licensing and compliance support
- 1consultant at licensing and compliance support department
- 1founder
- 1global head of payments & banking relations
- 1head of legal and compliance - offshore division
- +6more titles
Sign up to unlock all 20 contacts at Fivecomply
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 20 verified contacts at Fivecomply
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