Agnes Perchel
About Agnes Perchel
Agnes Perchel is the Deputy MLRO at Trust Payments with extensive experience in compliance and risk management roles at various financial institutions.
Current Role at Trust Payments
Agnes Perchel holds the position of Deputy MLRO at Trust Payments. She has been in this role since 2022. As Deputy MLRO, she is responsible for ensuring compliance with anti-money laundering regulations and overseeing the company's risk management strategies.
Previous Experience at Paysafe Group
Agnes Perchel worked at Paysafe Group from 2014 to 2016 as a Partner Support professional. During her two years in this role, she was based in Cambridge, United Kingdom, where she contributed to the company's partner management and support initiatives.
Career at Cashflows
Agnes Perchel has held multiple roles at Cashflows. She served as an Underwriting Analyst from 2016 to 2017. Following this, she worked as a Compliance Monitoring Analyst from 2017 to 2020, and then as an Operational Risk Manager from 2020 to 2021. Additionally, she took on the role of Operational Risk and Compliance QA Manager/Head of Underwriting (Interim) for four months in 2021 to 2022.
Experience at Worldpay
Agnes Perchel began her career as a KYC Analyst at Worldpay, where she worked from 2012 to 2014. In this role, she focused on customer due diligence and compliance processes, contributing to the company's efforts in risk management.