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Our Mission

Our mission is to make compliance for banks and FinTechs easier by providing innovative AML compliance software. We help them fight against organised crime and support the stability of both the financial system and our clients’ companies.

1.We protect our clients against large fines and criminal prosecution while supporting their growth.

2.We stand for Innovation, Security and Integrity

Team

Simon Dix

CEO & Founder

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Daniel Doerr

Co Founder

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Prem Ipe

Chief Product Officer

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Abbigail H. Williams

Director of Partnerships and Alliances

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Trevor Gander

Chairman to the Board

Oisín Porter

Client Delivery Lead

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Karl McMurry

Partnership Specialist

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Mona Al Hoasani

Human Resource

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Abhilash Gedela

Senior Software Engineer

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Winston John Pavia

Software Developer

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Oleksii Bezpechnyi

Senior DevOps Engineer

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Pieter Van Graan

Quality Assurance Lead

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Samridh Sharma

Data Scientist

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Heba Nazim

Frontend Developer

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Sami Ullah

Frontend Developer

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Reem Bostami

Frontend Developer

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Nigel Brennan

Backend Engineer

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Ahmed Qahtan

Product Analyst

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Cian Coleman

Product Analyst

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Aslihan Yilmaz

Social Media Marketing Specialist

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Fatima Al Remeithi

Marketing & Engagement

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Careers

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Internships

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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 careers and 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.
DX Compliance - Our Story

Our Story

2020

Expansion to UAE

Accepted into DIFC FinTech Hive

Co-operation with Region’s largest Banks

Team grows to 20

Accepted to Level39 in London

Began working with Private Banks & Wealth Management companies

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

3251

Coffees Drank

9

Languages Spoken

6

Nationalities

12

Countries in which we operate

3

Years in business

24

Company Dinners

20

Team Size

1

Office Dogs

2018

Founded in

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Pieter Van Graan

Quality Assurance Lead

Hi, my name is Pieter, I have a Bachelors degree in Financial Information Systems from the Vaal University of Technology. I have been in software testing for 5 and a half years now, and working in the financial space for almost 10 years. My goal is to deliver quality to our clients.

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Reem Bostami

Frontend Developer

IT graduate from Abu Dhabi University. Aiming to excel in front end development and content creation.

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Maura Laramie

Marketing Intern

Maura holds a Bachelors of Social Science from University College Dublin and is currently completing her Master’s in Marketing and Entrepreneurship. She has experience working in business and marketing in the USA, Australia and Ireland.

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Cian Coleman

Product Analyst

Cian has a Bachelors in Economics, Politics & Law from Dublin City University with over one years experience working in AML Operations with Bank of Ireland before completing a Masters in Data Analytics from Dublin Business School.

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Oisín Porter

Client Delivery Lead

Hi! My name is Oisín and I have been working as a consultant within the Capital Markets Industry for the last 4 years. I have a Masters degree in Enterprise Systems Engineering from NUIG but have spent the last few years specialising as a Scrum Master in Collateral and Liquidity Management in London Clearing House (LSEG).

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Nigel Brennan

Backend Engineer

Nigel Brennan has joined DX Compliance as a Backend Engineer. He graduated from DCU with a degree in Computer Applications after working as a System Development Engineer Intern for Amazon Web Services.

 

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Sami Ullah

Frontend Developer

Sami holds a Bachelor’s in Computer Science.  He has 5+ years experience in creating web Interfaces. He strives in creating interactive and highly accessible UI’s.

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Abbigail H. Williams

Director of Partnerships and Alliances

Abbigail comes to us with almost 20 years of experience leading teams in achieving high results and acquiring new clients and partnerships.She would describe herself as a person who leads from the front, yet acknowledges the importance of facilitating the growth of others in order to achieve the best results. She aims to grow a team like DX in becoming a frontier in the RegTech industry.

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Heba Nazim

Frontend Developer

Heba holds a Bachelor’s of Science degree in Information Technology from Middlesex University. She is passionate about Software Development, Artificial Intelligence and Internet of Things.

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Mona Al Hoasani

Human Resource

Mona holds a bachelors degree in human resources management from Zayed university, interested in HR field where she worked in publishing a research that focuses on employees.

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Fatima Al Remeithi

Marketing & Engagement

Fatima holds a Bachelor’s degree in Marketing and Entrepreneurship from Zayed University. She holds certificates in the field of Digital Marketing and is willing apply her expertise with DX Compliance.

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Ahmed Qahtan

Product Analyst

Ahmed’s knowledge basis covers the complexity of both Engineering and Business in which he has utilised to forward his career in various organisations in the UAE. Ahmed joins as a Product Analyst at DX as he continues to progress and work with our Tech Departments.

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Oleksii Bezpechnyi

Senior DevOps Engineer

Oleksii holds a Master’s Degree in Computer Systems and Telecommunications and has moved his way through the world of engineering with a backing of 14 years of experience in the industry. His knowledge will bring key insights into DevOps advancements and bring the software and IT at DX to the next level.

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Prem Ipe

Chief Product Officer

Prem holds 15 years of experience in building and leading Data Analytics team in FinTechs, Banks and Insurance companies such as Fidor in Germany, National Australia Bank, Bank of America and IAG. With expertise in Big Data & Machine Learning, Prem was nominated as one of the top 30 leaders in Australia

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Karl McMurry

Partnership Specialist

Karl has previous experience in customer facing sales roles and looks forward to utilising the skills he has learned as he builds a career in the digital economy.

Karl holds a Bachelor’s Degree in Economics and Information and Social Computing from University College Dublin.

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Aslihan Yilmaz

Social Media Marketing Specialist

Aslihan holds a bachelor’s degree in Business Administration with Marketing Major and continues to study her master’s in science degree in the area of Digital Marketing at Dublin Business School. Aslihan has 2 years of experience in Social Media and Content Marketing . She is a team member who works passionately for the advancement of the organization using her creativity and know-how

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Trevor Gander

Chairman to the Board

Trevor is an experienced leader and industry Veteran. As former chairman of Butterfield Private Bank, former Chief Risk officer and EXCOM Board Member of HSBC Privat Bank Switzerland his experience supports DX Growth and Execution Strategy.

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Vignesh Jaganathan

Software Engineer

Vignesh holds bachelor’s degree in computer science and engineering and has completed his Master in IoT from TUDublin. Vignesh holds a great passion for Software Development, DevOps and also has previous related experience in the same field.

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Tiberiu Budau

CTO

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Samridh Sharma

Data Scientist

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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

Senior Software Engineer

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

Akshay Yadav

Marketing & Strategy Team Lead

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 and successfully lead and exited various start-ups.

Lives and breathes digital innovation with any links to regulatory or legal requirements. Brings a keen focus on scalability, IP protection and corporate efficiency.

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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.

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