Tim Closkey - Email & Phone Number

Head of Compliance & MLRO at Mifinity

Tim Closkey is based out of Malahide, County Dublin, Ireland and works at Mifinity as Head of Compliance & MLRO.

Tim Closkey's Contact Information

Tim Closkey's Work email

t*****@mifini***.com

Valid

Latest update

October 11, 2025

Location

Malahide, County Dublin, Ireland

Tim's current employer

Mifinity

Description

MiFinity, a global payments provider, offers a range of cost-effective & efficient end-to-end payment solutions including the MiFinity eW...

Website

mifinity.com

HQ Location

Belfast, Belfast, United kingdom

Number of employees

51-200

Industry

Financial Services

Latest update

April 30, 2024

Read about Mifinity

Frequent questions about Tim Closkey

What company is Tim Closkey working for?

Tim Closkey works for Mifinity.

What is Tim Closkey's function at Mifinity?

Tim Closkey is Head of Compliance & MLRO at Mifinity.

Where is Tim Closkey based?

Tim Closkey is based out of Malahide, County Dublin, Ireland.

What is Tim Closkey's work email address?

Tim Closkey's professional email address is t*****@mifini***.com

Who are Tim Closkey's co-workers?

Tim Closkey's colleagues are Kieron Nolan, Paul Kavanagh, Kris Deyanov, Erika Vella, Jens Bader, Alan Ludden, John Moran, Arpad Vas, Cristiana Gheorghe, Aidan Gatt, Ana Godfrey, Michael McDevitt, Stephen Downs, Anastasia Nicholls, Stephen Despard, Paul Egan, Jose Alegría, Paul CISSP, Akarsh Jain, Giulio Farrugia, Caroline O'Brien, Kevin Walsh, Samantha Portelli.

Tim's co-workers

Head of Business Development

Erika Vella

Head of Compliance & MLRO at MiFinity Malta

Jens Bader

Non Executive Director

Alan Ludden

Head of IT Infrastructure Operations

John Moran

Financial Controller

Arpad Vas

Senior Software Engineer

Cristiana Gheorghe

Client Services Manager

Aidan Gatt

Senior Network Engineer

Ana Godfrey

Software Quality Assurance Tester

Michael McDevitt

Chief Product Officer

Stephen Downs

Risk and Fraud Manager

Anastasia Nicholls

Principal Visual Designer

Stephen Despard

Senior System Engineer

Paul Egan

Treasury Manager

Jose Alegría

Senior Frontend Developer

Paul CISSP

Chief Information Security Officer

Akarsh Jain

Senior Java Developer

Giulio Farrugia

Senior Java Software Developer

Caroline O'Brien

AML and Compliance Manager

Kevin Walsh

Marketing Manager

Samantha Portelli

Senior Affiliate Manager

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