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TransferGo hires former Western Union compliance head Simon McFeely as chief compliance officer | Fintech InShorts: Latest fintech news, analysis by experts

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TransferGo hires former Western Union compliance head Simon McFeely as chief compliance officer

By Laura M

February 22, 2024

TransferGo, a cross-border payments fintech, has appointed Simon McFeely as its new Chief Compliance Officer.
The appointment is part of TransferGo’s efforts to spearhead global expansion and consolidate its presence in existing markets.
McFeely is tasked with building a compliance and risk management framework to scale and brings over 10 years of experience in compliance and risk management.
TransferGo has faced regulatory challenges, receiving a €310,000 fine from the Bank of Lithuania in August 2023 for alleged violations of anti-money laundering requirements.
McFeely joins TransferGo from TransferMate Global Payments, where he served as Global Chief Risk and Compliance Officer for three years.
The fintech aims to continue growing rapidly and expanding into new markets in Asia, Africa, and South America.
TransferGo’s digital platform facilitates cross-border money transfers to 160 countries and serves over 7 million customers.

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