John Fernandez
CLCO at Banked
Greater Munich Metropolitan Area
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Experience
- Banked :Chief Legal & Compliance Officercurrent2022 — presentLondon, England, United Kingdom
- PPRODirector of Legal & Compliance2019 — 2022Munich Area, Germany
- PPROHead of Legal & Regulatory Affairs2017 — 2018Greater Munich Metropolitan Area
- PPROSenior Counsel/Head of Regulatory Affairs2014 — 2017Greater Munich Metropolitan Area
- PPROLegal Counsel2010 — 2013Munich, Bavaria, Germany
- University of MelbourneSenior Research Associate2002 — 2006Melbourne, Victoria, Australia
- Neuren Pharmaceuticals LimitedSenior Research Associate2000 — 2002Auckland, New Zealand
Skills & more
Legal Consulting5Drafting Agreements5Financial Regulation8Compliance Oversight4Payments15Corporate Governance5Legal Advice7KYC9Financial Services16International Business4Legal1Contractual Agreements
+8 more
ComplianceE-paymentsAnti Money LaunderingPayment SystemsPayment Card ProcessingCorporate LawCredit CardsE-commerceLanguages English · German
From John's professional profile.
Frequently asked questions
- Who is John Fernandez?
- CLCO at Banked
- Where did John Fernandez go to school?
- John Fernandez studied at High Court of New Zealand (Barrister and Solicitor); Victoria University of Wellington (Bachelor of Laws (LLB), Corporate, Commercial, EU, and Securities Law); University of Auckland (Master of Science - MSc).
Same school
Also attended Victoria University of Wellington119
Helen SounessVenture Partner at RampersandDerek HandleyFuturist, entrepreneur, and student fascinated by what it means to live well in an increasingly chaotic worldIsabel VerheggenGlobal Head of Marketing, CV Labs at CV LabsRachel HindPrivate Client Adviser at Aura GroupCarolynChief Credit Officer at Terra Firma Capital CorporationKarin LouženskáCOO at Rockaway Ventures
+ 113 more
Also attended University of Auckland253
Egil GarbergInvestor at InvestinorGiovanni PericoliniInvestor at MedicxiFrancesco MonacaInvestor at Giant Ventures Global LlpAvantika GuptaPrincipal at Type One VenturesEd BarkerPrincipal at Square Peg CapitalJono ManickamAssociate at Square Peg Capital
+ 247 more
Shared employers
Also worked at Banked :8
Ben CoughlanInvestor at Moonfire VenturesPhilippe DufourManaging Partner at Edenred VenturesAndre de HaesCo-Founder, Managing Partner at BackedBrad GoodallCo-Founder & CEO at BankedPatrick CoxCo-Founder at BankedJoe PetterssonCTO at Banked
+ 2 more
Also worked at PPRO9
Anil HansjeeGeneral Partner at Fabric VenturesRobert SwerlingOperating Partner at Sprints CapitalAbdulAziz HassanHead of Legal and Company Secretary at Gulf Islamic Investments LLC (GII)Jonne de LeeuwPartner at Endeit CapitalFrederic HuynenPartner at HPE GrowthPhilipp NielandSenior Advisor & Chairman of the Advisory Board at HPE Growth
+ 3 more
Also worked at University of Melbourne72
Andrew LaiManaging Director - Boab AI at ArtesianCharlotte MoosExecutive Assistant at Giant LeapSimon GoldmanInvestor at AlbionVCRohan WorkmanFund Manager at Skalata VenturesSpencer MaughanFounder and Managing Partner at DYDX CapitalRyan NicholsPartner at DYDX Capital
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