Profile
Location
Nyc
Member since
2024

Micheal's blog archive

2024 (1)
Micheal Sheehy

Micheal Sheehy

Chief Compliance Officer at Payoneer
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Bio Micheal Sheehy is the Chief Compliance Officer for Payoneer. From early 2018 to 2022, he served as the Deputy Chief Compliance Officer and is an executive compliance operations leader with 10 plus years of expertise in all aspects of payments and financial compliance which includes Anti-Money Laundering/Counter Terrorist Financing, online and mobile payments, data and consumer protection, and security within the United States, Europe, and APAC.

Blogs

Exposing Financial Crime

How to Combat the Looming Threat of DPRK Fincrimes

16 Apr 2024

A joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts by DPRK and DPRK IT workers to obtain employment as non-DPRK nationals. The impact of these attempts is far reaching, inundating freelancer platforms and introducing additional financial crimes risk on payment ...