Daryl Norman
Compliance Officer chez WIZZFINANCIAL
Profil
Daryl Norman is a professional who has worked in various directorial positions in Travelex Currency Services Ltd., Travelex Banknotes Ltd., Travelex Ltd., Travelex Agency Services Ltd., Travelex Europe Ltd., and Finablr Plc.
He is currently working in Finablr Plc as the Group Chief Compliance & Risk Officer.
He has previously worked as a Director in Travelex UK Ltd.
and Travelex Holdings Ltd.
Mr. Norman completed his undergraduate degree from the University of Leicester.
Postes actifs de Daryl Norman
| Sociétés | Poste | Début |
|---|---|---|
| WIZZFINANCIAL | Compliance Officer | - |
Travelex Ltd.
 Travelex Ltd. Regional BanksFinance Travelex Ltd. provides foreign exchange services. The firm provides services such as foreign exchange, travel insurance, ATMs, prepaid cards, airports, international payments and bank and retailers. The company was founded by Lloyd Dorfman in 1976 and is headquartered in London, the United Kingdom. | Compliance Officer | 01/06/2011 |
Travelex Agency Services Ltd.
 Travelex Agency Services Ltd. Regional BanksFinance Travelex Agency Services Ltd. provides trading stamp promotion and redemption services. The company was founded on December 19, 2002 and is headquartered in London, the United Kingdom. | Director/Board Member | 04/09/2013 |
Travelex Currency Services Ltd.
 Travelex Currency Services Ltd. Regional BanksFinance Travelex Currency Services Ltd. is a British company that provides foreign currency exchange services for travelers. Travelex Currency Services is based in London, UK and has subsidiaries in the United Kingdom. The joint venture company offers over 50 popular foreign currencies with competitive exchange rates. Customers can order their currency online and pick it up safely at a Travelex location. The company was founded in 1999. | Director/Board Member | 04/09/2013 |
Travelex Banknotes Ltd.
 Travelex Banknotes Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Travelex Holdings Ltd., Travelex Banknotes Ltd. is a British company that provides business support services. The private company is based in London, UK. Founded in 2005. | Director/Board Member | 26/10/2012 |
Travelex Europe Ltd.
 Travelex Europe Ltd. Regional BanksFinance Part of Travelex Holdings Ltd., Travelex Europe Ltd. is a British company that provides online payments and money transfer services. The private company is based in London, UK. Founded in 2015. | Director/Board Member | 16/06/2015 |
Anciens postes connus de Daryl Norman
| Sociétés | Poste | Fin |
|---|---|---|
Travelex UK Ltd.
 Travelex UK Ltd. Regional BanksFinance Travelex UK Ltd., provides remittances and online international payments. It offers foreign currency services, cash passport prepaid currency card, international payments, value added tax refunds, travel insurance, same day office delivery in London, buy back guarantee, phone cards, western union, travelers check, and Supercard. The company was founded by Lloyd Dorfman in 1976 and is headquartered in London, the United Kingdom. | Director/Board Member | 02/09/2019 |
Travelex Holdings Ltd.
 Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom. | Compliance Officer | - |
Formation de Daryl Norman
| University of Leicester | Undergraduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 8 |
|---|---|
Travelex UK Ltd.
Travelex UK Ltd. Regional BanksFinance Travelex UK Ltd., provides remittances and online international payments. It offers foreign currency services, cash passport prepaid currency card, international payments, value added tax refunds, travel insurance, same day office delivery in London, buy back guarantee, phone cards, western union, travelers check, and Supercard. The company was founded by Lloyd Dorfman in 1976 and is headquartered in London, the United Kingdom. | Finance |
Travelex Currency Services Ltd.
Travelex Currency Services Ltd. Regional BanksFinance Travelex Currency Services Ltd. is a British company that provides foreign currency exchange services for travelers. Travelex Currency Services is based in London, UK and has subsidiaries in the United Kingdom. The joint venture company offers over 50 popular foreign currencies with competitive exchange rates. Customers can order their currency online and pick it up safely at a Travelex location. The company was founded in 1999. | Finance |
Travelex Holdings Ltd.
Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom. | Miscellaneous |
Travelex Ltd.
Travelex Ltd. Regional BanksFinance Travelex Ltd. provides foreign exchange services. The firm provides services such as foreign exchange, travel insurance, ATMs, prepaid cards, airports, international payments and bank and retailers. The company was founded by Lloyd Dorfman in 1976 and is headquartered in London, the United Kingdom. | Finance |
Travelex Agency Services Ltd.
Travelex Agency Services Ltd. Regional BanksFinance Travelex Agency Services Ltd. provides trading stamp promotion and redemption services. The company was founded on December 19, 2002 and is headquartered in London, the United Kingdom. | Finance |
Finablr Plc
 Finablr Plc Miscellaneous Commercial ServicesCommercial Services Finablr Plc engages in the provision of platform for payments and foreign exchange solutions. It operates through the following segments: Cross-Border Payments and Consumer Solutions; Consumer Foreign Exchange Solutions; and B2B and Payments Technology Solutions. The Cross-Border Payments and Consumer Solutions segment includes cross-border payments services that is provided through a range of its own brands, as well as third-party brands. The Consumer Foreign Exchange Solutions segment consists of the group's purchase and sale of foreign currency, the sale of prepaid travel cards, and the provision of VAT refund services through various brands. The B2B and Payments Technology Solutions segment leverages its platforms, comprising its technology, licensing, and distribution capabilities, to allow clients such as banks, financial institutions, supermarkets, foreign exchange specialists, mobile wallet operators and payments, and technology companies to offer cross-border payments, foreign exchange, mobile wallet, digital gifting, acquiring, and banking services. The company was founded by Bavaguthu Raghuram Shetty on July 26, 2018 and is headquartered in Abu Dhabi, United Arab Emirates. | Commercial Services |
Travelex Europe Ltd.
Travelex Europe Ltd. Regional BanksFinance Part of Travelex Holdings Ltd., Travelex Europe Ltd. is a British company that provides online payments and money transfer services. The private company is based in London, UK. Founded in 2015. | Finance |
Travelex Banknotes Ltd.
Travelex Banknotes Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Travelex Holdings Ltd., Travelex Banknotes Ltd. is a British company that provides business support services. The private company is based in London, UK. Founded in 2005. | Commercial Services |
