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Kevin Dowling Fica
Chief Compliance Officer/ Director/ Board Member at Mercore
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Work Experience
Chief Compliance Officer/ Director/ Board Member
Sep 2022 - Present · 2 years and 4 months
Aug 2019 - Aug 2022 · 3 years
Head Of Financial Crime Oversight
Aug 2021 - Aug 2022 · 1 years
Head Of Line 1 Financial Crime Escalations
Aug 2019 - Aug 2021 · 2 years
Company Details
11-50 Employees
Mercore is a non-bank financial institution, which specialises in the provision of trade and supply chain finance. We leverage digital solutions, wherever possible, to provide a service that is faster and less costly, whilst also being more operationally resilient and sustainable. We work with a wide range of customers and markets; from SMEs to mid/large-sized companies, supporting their transactions across the globe. In addition to our financing activities, we offer a range of anti-financial crime and due diligence services. Our range of services and expertise enable us to undertake those transactions which may present more complex AML/KYC risk factors and require specialist knowledge, risk management and controls. In April 2023, Mercore won the ‘Best Use of Interoperable Digital Trade in the Banking Sector’ at the inaugural International Chamber of Commerce’s Digital Trade Awards for our digital bill of exchange transaction, financing the purchase of sugar from Nicaragua by a UK based SME.
Year Founded
2021
Social Media
LinkedinFacebookTwitter
Industry
Financial Services, Unknown
HQ Location
55 King William Street London, England EC4R 9AD, GB
Keywords
AMLKYCKYBand Trade Finance
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