Empello
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    • FraudScan: Market Monitoring
    • FraudStop: Click Checking
    • SecureAccess: Consent Gateway
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Meet the team

Founded in 2012, Empello helps clients achieve sustainable business by minimising their regulatory risk and by providing market insight. Click on the names below for individual biographies.

Jeremy Flynn

Jeremy Flynn

Co-Founder
Gavin Dent

Gavin Dent

Co-Founder
John Derham

John Derham

Co-Founder
Louise Ford

Louise Ford

Managing Director
Omar Oualili

Omar Oualili

Director of Client Services
Sam Graham

Sam Graham

Director of Technology
Jim Thomas Pularickal

Jim Thomas Pularickal

Region Director MENA
Erik Heintze

Erik Heintze

Region Mngr LATAM
Anjali Jha

Anjali Jha

Senior Finance Manager
Patricia Azar

Patricia Azar

Country Group Manager
Bana Al-Rifai

Bana Al-Rifai

Lead Country Manager
Thet Maung

Thet Maung

Lead Country Manager
Alicia Piñeiro Rey

Alicia Piñeiro Rey

Team Leader LATAM
Laury Apedo

Laury Apedo

Country Manager
Diana Clemente

Diana Clemente

Senior Compliance Analyst
Adelina Dumitrachi

Adelina Dumitrachi

Senior Compliance Analyst
Khalil Alhaydr

Khalil Alhaydr

Compliance Analyst
Borja Regalado

Borja Regalado

Compliance Analyst
Abraham Vaquero

Abraham Vaquero

Compliance Analyst
Ahmad Zabadne

Ahmad Zabadne

Compliance Analyst
Paula Tiron

Paula Tiron

FraudStop Programme Manager
Teodor Scorpan

Teodor Scorpan

Senior Developer
Konstantinos Dagkoglou

Konstantinos Dagkoglou

Senior Developer
Claudiu Vitega

Claudiu Vitega

Operations Engineer
Fabio Paixao Hughes

Fabio Paixao Hughes

Operations Engineer
Pawel Czyrnek

Pawel Czyrnek

Operations Engineer


10 Years of Fighting fraud - 2012 to 2022

Anti-Fraud for Mobile Payments, VAS & DCB FraudScan and FraudStop in 30 Countries.

London

15, Ironmonger Row,
London EC1V 3QG
Phone +44 (0) 203 189 1660

United Arab Emirates

Office 10, Level 1
Sharjah Media City
University City Road
Sharjah, UAE
Phone +971 55 882 7893

São Paulo

Rua João Simões de Souza,
430 Room 44C São Paulo
SP CEP 05734-140 Brasil
Phone +55 11 4562-9214


Fighting fraud.

Anti-Fraud for Mobile Payments, VAS & DCB FraudScan and FraudStop in 30 Countries.

 

London

15, Ironmonger Row,
London EC1V 3QG
Phone +44 (0) 203 189 1660

 

United Arab Emirates

Office 10, Level 1
Sharjah Media City
University City Road
Sharjah, UAE
Phone +971 55 882 7893 

 

São Paulo

Rua João Simões de Souza,
430 Room 44C São Paulo
SP CEP 05734-140 Brasil
Phone +55 11 4562-9214

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  • Contact
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