Kevin Whelan - Email & Phone Number

Financial Crime Analyst at Currencyfair.Com

Kevin Whelan is based out of Dublin 6, County Dublin, Ireland and works at Currencyfair.Com as Financial Crime Analyst .

Kevin Whelan's Contact Information

Kevin Whelan's Work email

k*****@curren***.com

Valid

Latest update

October 25, 2025

Location

Dublin 6, County Dublin, Ireland

Kevin's current employer

Currencyfair.Com

Description

Cheap, fast, secure international money transfers - up to 8 times cheaper than a typical bank. Exchange money on your terms with Currency...

Website

currencyfair.com

HQ Location

Ballsbridge, Dublin, Ireland

Number of employees

51-200

Industry

Financial Services

Latest update

April 30, 2024

Read about Currencyfair.Com

Frequent questions about Kevin Whelan

What company is Kevin Whelan working for?

Kevin Whelan works for Currencyfair.Com.

What is Kevin Whelan's function at Currencyfair.Com?

Kevin Whelan is Financial Crime Analyst at Currencyfair.Com.

Where is Kevin Whelan based?

Kevin Whelan is based out of Dublin 6, County Dublin, Ireland.

What is Kevin Whelan's work email address?

Kevin Whelan's professional email address is k*****@curren***.com

Who are Kevin Whelan's co-workers?

Kevin Whelan's colleagues are Paul Byrne, Richard Rose, Karen Hynes 韩洁, Brett Meyers, Sri Karuppapillai, Divya Eapen, Kent Henderson, Alexander Grabe, Brendan Murray, Brian Fenlon, Madura Ariyarathna, Marvin Verhoeven, Michael Allan, Anne McGlynn, Annie Fong, Michael Yap, David Taylor, Leo Rogers, Liam Murphy, Joel Lagana, Nicola Baird, Dene Jones, Miesha Crowe, Declan McCabe, Raisa Vergne, Seán Bickmore, Aaron Harvey, Arushi Kukreti, David Comiskey, Phil O'Malley, Cillian Tobin, Simon Creane, Chi Zhang, Mark Reynolds, Ibrahim Rampurawala.

Kevin's co-workers

Co-Founder and Non-Exec Director

Sri Karuppapillai

Vice President Of Engineering

Divya Eapen

Chief Risk Officer (CRO) - PCF-14 (SMF-4 equivalent)

Kent Henderson

Head of Product Delivery

Alexander Grabe

Associate Director

Brendan Murray

Head of Content and Communications

Director Of Engineering

Anne McGlynn

Lead Product Designer

Annie Fong

Director Of Business Development

Michael Yap

Board Director

David Taylor

SME & Change Lead, Customer Transaction Management

Leo Rogers

Team Lead, Australia Operations Team (Customer Experience/Onboarding/Payments)

Liam Murphy

Head Of Digital Marketing

Joel Lagana

Technical Lead

Nicola Baird

Team Lead - Payments, Clearing & Investigations

Dene Jones

Investor & Board Advisor

Miesha Crowe

Product Marketer

Declan McCabe

Payments Administrator

Raisa Vergne

Financial Crime Analyst

Seán Bickmore

Software Engineer

Aaron Harvey

Financial Crime Senior Team Analyst

Arushi Kukreti

Customer Service Specialist

David Comiskey

Email Marketing Manager

Phil O'Malley

Chief Technology Officer

Cillian Tobin

Acquisition Marketing Manager

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