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Chris Hames - Email & Phone Number

Head of Transaction Monitoring at Epayments Group

Chris Hames is based out of Leicester, England, United Kingdom and works at Epayments Group as Head of Transaction Monitoring.

Chris Hames's Contact Information

Chris Hames's Work email
c*****@epayme***.com
Valid
Latest update
June 9, 2026
Location
Leicester, England, United Kingdom

Chris's current employer

Epayments Group logo

Epayments Group

Description
HQ Location
London, England, United Kingdom
Number of employees
51-200
Industry
Financial Services
Latest update
May 1, 2024

Frequent questions about Chris Hames

What company is Chris Hames working for?
Chris Hames works for Epayments Group.
What is Chris Hames's function at Epayments Group?
Chris Hames is Head of Transaction Monitoring at Epayments Group.
Where is Chris Hames based?
Chris Hames is based out of Leicester, England, United Kingdom.
What is Chris Hames's work email address?
Chris Hames's professional email address is c*****@epayme***.com
Who are Chris Hames's co-workers?
Chris Hames's colleagues are Natalia Salikhzyanova, Renata Safina, Olga Shunina, David Comley, Pari Leesa, Dovile Morkunaite, Tri Hua, Aaron EMBA, Bisi Giwa, Sham Khanom, Madina Sultanovaa, Rosemary Ayomanor, Cornelia Chitoroaga, Ricardo Abreu, Dorota Calka, Nana Foyou, Deepam Patel, Maria Grishina, Konstantin Belyaev, Raul Avram, Yana Filatova, Jourdan Blessyn, Kamran Zaffar, Elena Arbuzova.
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Chris's co-workers

Natalia Salikhzyanova avatar
Natalia Salikhzyanova
CFO
Renata Safina avatar
Renata Safina
Head of Financial Opertions department
Olga Shunina avatar
Olga Shunina
People & Talent Director (Europe)
David Comley avatar
David Comley
Special Investigations Lead
Pari Leesa avatar
Pari Leesa
Director of Sales and BD at ePayments
Dovile Morkunaite avatar
Dovile Morkunaite
Remediation Lead
Tri Hua avatar
Tri Hua
Head of Risk and Governance
Aaron EMBA avatar
Aaron EMBA
Senior Product Lead
Bisi Giwa avatar
Bisi Giwa
Chief Compliance Officer & MLRO
Sham Khanom avatar
Sham Khanom
AML Compliance Analyst
Madina Sultanovaa avatar
Madina Sultanovaa
HR Business Partner
Rosemary Ayomanor avatar
Rosemary Ayomanor
Data Privacy Consultant
Cornelia Chitoroaga avatar
Cornelia Chitoroaga
Financial Crime Officer / SANCTIONS, PEPs, ADVERSE MEDIA Screening Analyst
Ricardo Abreu avatar
Ricardo Abreu
Chief Product Officer
Dorota Calka avatar
Dorota Calka
Financial Crime Training Manager
Nana Foyou avatar
Nana Foyou
Senior Compliance Monitoring
Deepam Patel avatar
Deepam Patel
Financial Crime Data Analytics Manager
Maria Grishina avatar
Maria Grishina
Internal Communication and Corporate Culture manager
Konstantin Belyaev avatar
Konstantin Belyaev
Business Analyst
Raul Avram avatar
Raul Avram
Senior SAR Analyst
Yana Filatova avatar
Yana Filatova
Partners Relations Manager
Jourdan Blessyn avatar
Jourdan Blessyn
Fraud and Financial Crime Analytics Manager
Kamran Zaffar avatar
Kamran Zaffar
Senior Compliance Monitoring Analyst (Financial Crime)
Elena Arbuzova avatar
Elena Arbuzova
Chief Operations Officer (Board Member)
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