Phillip Waeland

Global Head Of Compliance & MLRO at Paysend

Phillip Waeland is a seasoned compliance and operations professional with extensive experience in the financial services and entertainment industries. Currently serving as MLRO & Compliance Officer at Paysend since August 2020, Phillip leads the UK compliance team and collaborates with senior management to enhance compliance policies and procedures. Previous roles include Director of Operations at Entertainers, AML Manager at Currencies Direct, and Compliance Specialist at UAE Exchange. With a strong background in compliance management, risk assessment, and client relations, Phillip has also worked as Head of Compliance/MLRO at Worldwide Currencies and contributed to the development of several independent film projects.

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