Selected appointments
Every firm and person here is anonymised. Discretion matters to the firms Nexus Search works with, and to the people it appoints.
Payments and e-money
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Country CEO, then Head of Compliance, and Head of Risk and MLRO, for a UK FinTech's Irish EMI. Case Study
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INED and Audit and Risk Committee Chair for a payment institution after M&A. Case Study
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CEO and CRO for an e-money institution
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Head of Compliance and MLRO for a payment institution
Digital Assets
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European CEO, and Head of Compliance and MLRO, for a US digital assets exchange's EU entity. Case Study
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INED for an exchange holding CASP and EMI licences
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CRO and Executive Director for a MiCA applicant in Malta
Insurance
The full senior team for an insurance start-up: CEO, CRO, CCO, Head of Operations and Head of Underwriting. Case Study
Funds, ManCos and fund administration
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Designated persons for several ManCos
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Global Head of Fund Accounting. Case Study
Wealth management and MiFID
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Two senior wealth managers for a firm growing its high-net-worth team. Case Study
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Head of Risk for a MiFID investment firm
Banking and credit
Head of Compliance for an international bank in Dublin. Case Study
International
Head of Pension Investment Distribution in Luxembourg