Payments & Compliance
Niamh Kelly
Payments & Compliance Analyst
7 years experience · Galway, Ireland · Languages: English, Irish
About Niamh
Before Synch, Niamh spent five years at a Dublin fintech running AML monitoring for card and IBAN payments. She now owns the payments desk here: verifying which casinos actually support Revolut for Irish IBANs, how long real bank transfers take, and where KYC breaks down.
Areas of expertise
- · AML & KYC procedure
- · Revolut / SEPA / Trustly payouts
- · PSD2 & Irish payments law
Credentials
- · ICA International Diploma in AML
- · Former AML analyst, Dublin-based fintech
- · BSc Finance, University of Galway
