You're seeing this page as if you were . The main menu is still yours, though. Exit from immersion
Ross M.RM

Ross M.

Fractional Head of Risk (Fintech, Payments, AML)

€913/day
London, GB
8-15 years

Average response time: 1 hour

About Ross

I help payments, fintech and regulated financial services firms solve complex risk and compliance challenges.

With experience across APAC, the UK and Europe, I specialise in enterprise risk, AML/CTF, payments, cross-border financial services and operational resilience. From building risk frameworks and policies to regulatory remediation, audit readiness and responding to regulatory enquiries, I deliver practical solutions that help businesses meet regulatory expectations while continuing to grow.

Let’s connect to discuss your next project.
  • English

    Native or bilingual

Remote only
Primarily works remotely

Experience

  • Global Payments Provider
    Head of Risk- AU
    BANKING AND INSURANCE
    March 2021 - Today (5 years and 4 months)
    Sydney, Australia
    Senior risk leader helping overseeing payments/ fintech business build regulator-ready risk and compliance frameworks without slowing growth.
    Specialised in translating complex regulatory requirements into simple, scalable controls that work in high-volume, fast-changing environments.

    Core expertise:
    • Payments & cross-border financial services risk
    • Crypto / digital assets risk and compliance frameworks
    • AML/CTF, fraud, and financial crime controls
    • Operational resilience & regulatory readiness
    • Enterprise risk framework design and uplift
    • Regulatory engagement, audit, and control remediation
    Risk Management Regulatory Response Audit AML/ KYC
  • Protiviti
    Manager
    CONSULTING AND AUDITS
    January 2019 - March 2021 (2 years and 2 months)
    • Supported regulated financial institutions in designing and uplifting enterprise risk and compliance frameworks, including AML/CTF programs and financial crime controls
    • Assisted with regulatory response work, including drafting remediation plans, strengthening control environments, and addressing findings from supervisory and regulatory inquiries

Recommendations

Be the first to recommend Ross

Help this freelancer shine by sharing your experience working together.

These freelancer profiles also match your criteria

AgathaA

Agatha Frydrych

Backend Java Software Engineer

4.7

(3)

2

BaptisteB

Baptiste Duhen

Fullstack developer

4.6

(4)

5

AmedA

Amed Hamou

Senior Lead Developer

4

(2)

7

AudreyA

Audrey Champion

Web developer

4.3

(3)

4

Education

  • BSc Finance
    Queen’s University Belfast
    2015

Categories