Team

Simon Dix

CEO & Founder

Daniel Doerr

Co Founder

Abhilash Gedela

Software Developer

Winston John Pavia

Software Developer

Akshay Yadav

Business Development

Tyler Grech

Business Development

Samridh Sharma

Data Analyst

Poonam Pawar

Front End - Intern

Gautami Bhatkhande

HR Intern

Careers

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Our Mission

Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software. To help them in the fight against organised crime and to support the stability of both the financial system and our client’s companies.

  1. We protect our clients against large fines and criminal prosecution while supporting their growth.
  2. We stand for Innovation, Security and Integrity

Our Vision

To always set the global gold-standard against which all other compliance software is measured, but also against which corporate cultures and working environments are measured.

  1. We establish a stable, secure backbone upon which the rest of the financial system can grow.
  2. To revolutionise the approach taken towards compliance and legal work within financial services.

Our Core Values

Innovation, security, integrity are not just words, they are fundamental values built into the framework for everything we do.

  1. We are driven by a sense of fairness and an ability to bring more transparency and clarity to the world of financial services.
  2. We also believe that great products are bought, not sold, something which will stand out in any form of meeting or interaction with us.
  3. Our focus will be on you and your problems.

Life at DX

Our corporate citizens are the heartbeat of our organization. DX is a people’s company.

  1. We believe in making world a better place by protecting companies against multibillion dollar fines.
  2. As a start-up we are multi-talented people with a high potential to execute. Our motto goes beyond seeing a snake and killing it. When we see a snake, we turn it into an opportunity.
  3. Together we create opportunities for our clients. Our team has a reputation for providing the highest quality software and results in the industry and we approach every new partnership with the same level of dedication and passion.

Our Culture

Our company culture is focused on smart working and open, constructive feedback!

  1. We are a young dynamic team, but with significant industry experience. Ensuring we are able to collaborate easily and allowing people to work remotely are key skills we aim to improve upon daily.
  2. We do not believe in fake start-up success we believe in sustainability, in our people and their talent and in supporting their careersand development rather than giving them nice titles.
  3. We are a multinational team, diversity plays a huge role in our daily life and is not something we ‘struggle’ with as many organisations do. At DX we are not divided by our differences, rather united by a common goal and mission.

Our Story

2020

Accepted to Level39 in London

Began working with Private Banks & Wealth Management companies

2019

Version 1 of the product is launched.

Testing with Challenger Banks and International Payments services.

Investment from NDRC

Team grown to 12

2019
2018

DX Compliance is founded

400

Coffees Drank

8

Languages Spoken

5

Nationalities

12

Countries in which we operate

2

Years in business

24

Company Dinners

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Understand your customer’s financial behaviour like never before

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Gautami Bhatkhande

HR Intern

Gautami completed her Masters in Strategy, Innovation and People Management from National University of Ireland, Galway, and has been working in the field of Human Resources for over 2 years, Focusing on making decisive decisions for building and retaining highly effective teams.

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Tiberiu Budau

CTO

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Poonam Pawar

Front End - Intern

Poonam holds a Bachelor degree in Computer Science. She was working with Oracle for more than 3years as a Front End Developer. Currently she is pursuing her Masters from TU Dublin in Digital Media & UX.

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Tyler Grech

Business Development

Having excelled in sales as a real estate consultant with one of Malta’s leading agencies, Tyler developed an aptitude for seeking out opportunities and building relationships. After graduating in Economics and Finance, he sought out an opportunity to combine his skills.

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Samridh Sharma

Data Analyst

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Winston John Pavia

Software Developer

Winston holds a Bachelors degree in Engineering and has worked for 7.5 years in India & USA on different technology domains. Winston holds a Masters degree in the area of Data Analytics from Dublin and is currently using his previous IT skills along with Machine learning techniques to provide custom solutions to the customers for anti-financial crime, anti-money laundering and anti-terrorist financing using cloud based solutions.

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Abhilash Gedela

Software Developer

Abhilash holds a Master Degree in Data Analytics and has a history of working in the financial services industries like banks and payment service providers . Skilled in Data Science and Web Development. Now exploring the filed of compliance and leveraging technology for it.

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Akshay Yadav

Business Development

Akshay holds a Bachelors degree in Engineering & has completed his Masters in Business Management with specialization in Marketing & Strategy from Trinity College Dublin. Akshay has a great passion for startups and has been working for 2 years in Business,Technology and Startups.

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Team Member

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Daniel Doerr

Co Founder

Studied law in Germany, successfully led and exited various start-ups.

Live’s and breath’s digital innovation with any link to regulatory or legal requirements, huge eye for scalability, IP protection and corporate efficiency.

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Anja Lüdemann

COO

Anja is a German Lawyer, with an MBA from Warwick university in the UK, where she focussed on establishing key factors for success, with a focus on FinTech companies. Anja has previously worked with Barclaycard in massive changes to their IT architectural set-up, she has experience in implementing new platforms & replacing legacy systems.

Worked in German FinTech & Bank, focusing on IT Compliance and API interfaces for customers

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Simon Dix

CEO & Founder

Simon studied Law in the UK, and holds an LL.M in International Commercial Law, and has been working in Banks & FinTech for over 5 years, mostly focusing on Legal and Compliance issues, with a strong focus on anti-financial crime, anti-money laundering and anti-terrorist financing.