Simon McFeely

Simon McFeely is a seasoned regulatory expert specializing in compliance, risk management, and financial crime prevention for financial institutions and fintech firms. As Executive Director & Co-Founder of Finvisor Limited, he leads a dedicated FinTech-focused advisory firm, providing end-to-end regulatory solutions for e-money, payments, and crypto businesses. Finvisor helps firms navigate Central Bank authorizations, risk assessments, compliance frameworks, and regulatory interactions, ensuring they meet evolving financial regulations. With over 15 years of experience, Simon has held senior compliance roles at global financial institutions and fintech firms, including TransferGo, TransferMate, and Western Union. He has successfully led licensing approvals, developed enterprise risk frameworks, and optimized AML/CTF controls across multiple jurisdictions. A Fellow Chartered Accountant, Simon actively contributes to regulatory working groups and industry panels, shaping compliance standards and best practices.