Scott Newby
Head of Compliance & MLRO – OperationsFocused around leading our Risk, AML, and Compliance operations, Scott brings a strong commercial mindset to Shieldpay
Focused around leading our Risk, AML, and Compliance operations, Scott brings a strong commercial mindset to Shieldpay
Shieldpay Limited: Regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 (Reference number 770210) as an authorised payments institution. Shieldpay is a company providing simple and transparent payment solutions across the legal, financial, and professional services industries. The firm offers Third-Party Managed Accounts, Escrow facilities and payment agent services.
Shieldpay Trust Services Limited: Registered with HMRC as a trust service provider (Reference XPML00000158706) and provides the services as a corporate trustee to the beneficiaries of the trust, established by deed, in connection with escrow transactions.
Registered Address for our Group Companies is 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT.
Let’s recruit together and find your next colleague.