Philip Creed, co-founder and director at fscom, leads the European Consulting practice of fscom Group, bringing extensive expertise in regulatory compliance and financial crime prevention.
He has built and led fscom’s AML audit practice which conducts over 100 audits annually across the UK and Europe for Tier 1 banks and managed large-scale customer due diligence remediations. Philip has led numerous applications to the FCA and Central Bank of Ireland and supported interim compliance roles at companies like Circle, Wirex, and Gemini.
A member of the Fintech and Payments Association of Ireland and the Compliance Institute, he has also guided successful Virtual Asset Services Provider registrations and contributed to anti-financial crime initiatives through the Payments Association. Passionate about mentoring, he has helped develop future leaders now working at world renowned fintech companies.
