FINTRAIL Employee Directory

Q: What is FINTRAIL known for?

FINTRAIL was founded in 2016. FINTRAIL operates in the Financial Services industry.

Q: How many employees does FINTRAIL have currently?

FINTRAIL has approximately 17 employees.

Financial ServicesEngland, United Kingdom11-50 Employees

FINTRAIL is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions. We are unique in that our team of experts is drawn from the industries we support and has deep hands-on experience in developing and deploying compliance and risk management controls from leadership roles with market-leading banks and FinTechs.

Our approach is tailored to the unique circumstances of each client, is regulatory and technology driven, and is focused on providing excellent customer outcomes. We offer our clients pragmatic solutions to the most complex challenges, by combining hands-on experience developing and deploying risk management controls with real-life examples to bring best practices to life. Our goal is to ensure our clients can thrive, free from the negative impacts of financial crime.

Find FINTRAIL employees' phone numbers or email addresses

FINTRAIL Global Highlights

Europe
16

United Kingdom Of Great Britain And Northern Ireland
15
Sweden
1

Asia
1

Singapore
1

FINTRAIL's Leadership

R. E.
Chief Executive Officer
Mobile Phone
Email
B. M.
Head Of Operations
Mobile Phone
Email
J. W.
Head Of Global Community | Fintrail & Fintech Fincrime Exchange
Mobile Phone
Email
R. R.
Head Of Marketing And Business Development
Mobile Phone
Email
C. D.
Managing Director - Regulatory Compliance
Mobile Phone
Email
C. A.
Managing Director
Mobile Phone
Email
G. W.
Managing Director, Virtual Assets And New Payment Methods
Mobile Phone
Email
F. P.
Senior Consultant
Mobile Phone
Email

Contact profiles from FINTRAIL

Name

Title

Contact Info

Location

Last Update

R. E.
Chief Executive Officer
Mobile Phone
Email
United KingdomEngland
Sep 12, 2025
B. M.
Head Of Operations
Mobile Phone
Email
United Kingdom
Oct 20, 2025
J. W.
Head Of Global Community | Fintrail & Fintech Fincrime Exchange
Mobile Phone
Email
United KingdomEngland
Nov 04, 2025
R. R.
Head Of Marketing And Business Development
Mobile Phone
Email
United KingdomUnited Kingdom
Oct 21, 2025
C. D.
Managing Director - Regulatory Compliance
Mobile Phone
Email
United KingdomEngland
Sep 11, 2025
C. A.
Managing Director
Mobile Phone
Email
United KingdomEngland
Sep 08, 2025
G. W.
Managing Director, Virtual Assets And New Payment Methods
Mobile Phone
Email
United KingdomEngland
Sep 09, 2025
F. P.
Senior Consultant
Mobile Phone
Email
United Kingdom
Nov 19, 2025
S. A.
Principal Consultant
Mobile Phone
Email
Singapore
Nov 12, 2025

Frequently Asked Questions

What is FINTRAIL known for?

FINTRAIL was founded in 2016 operates in the Financial Services industry. Explore FINTRAIL's company overview page for more information.

What is FINTRAIL's most common email format?

FINTRAIL employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more FINTRAIL email formats with LeadIQ.

How many employees does FINTRAIL have currently?

FINTRAIL has approximately 17 employees as of December 2025. These team members are located across 2 continents, including EuropeAsia.

Who are FINTRAIL's key employees and leadership?

As of December 2025, FINTRAIL's key employees include:

Chief Executive Officer: R. E.
Head Of Operations: B. M.
Head Of Global Community | Fintrail & Fintech Fincrime Exchange: J. W.
Head Of Marketing And Business Development: R. R.
Managing Director - Regulatory Compliance: C. D.

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