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Gustavo Fideney Compliance Officer - Legal Counsel
Barcelona, Cataluña, ESP
Experienced Certificated Compliance Officer - Legal Counsel (JD, ML.T., LL.M) with proven track record in regulatory
compliance advisory, and impact/risk assessment in finance industry (focused on FinTechs – payments - trading).
Extensive experience in building up Compliance teams to ramp up - upscale the business - (EU Licensing).
Extensive knowledge of accounting and economics, tax policies and laws/regulations: MiFID, EMIR, SOX, FCPA, GDPR,
PSD2 – SCA, PSRs, SEPA, Open Banking, AML/CFT, EU/UK regulators, FCA, CBI,ESA’s, FATF, MiCA, DORA.
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Finance
Payments
E-payments
Payment Systems
Legal Compliance
Payment Industry
Compliance
Payment Gateways
Compliance Management
Regulatory Compliance
Member since January 2025
Areas of Expertise
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GF$5.83/min per minuteNew ArrivalCompliance - Fintech - PaymentsGustavo Fideney • Barcelona, Cataluña, ESPCreated 3 months ago in Business / Financial ConsultingCompliance - Fintech - Payments Expert.Gustavo Fideney Barcelona, Cataluña, ESPNew Arrival
Finance
Payments
E-payments
Payment Systems
Legal Compliance
Payment Industry
Compliance
Payment Gateways
Compliance Management
Regulatory Compliance
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