Compliance / MLRO · Ireland
Micheal Sheehy
Micheal Sheehy is named as Chief Compliance Officer, Payoneer Global Inc. (group level) of Payoneer Europe Limited on investor.payoneer.com, as at 29 September 2026. Named at 2 institutions in the directory.
Roles
2 institutions · Elucidate research
Payoneer Europe Limited Ireland
- Compliance / MLRO
- Chief Compliance Officer, Payoneer Global Inc. (group level)
Payoneer Inc United States
- Compliance / MLRO
- Chief Compliance Officer (group)
Payoneer Europe Limited
Ireland · Payments & e-money · researched 29 Sep 2026
Payoneer Europe Limited is a private company incorporated in Ireland, based in Dublin. The Central Bank of Ireland has authorised it as an electronic money institution since 23 December 2019.
- BIC
- PAYNIE22
- Type
- Payments & e-money · Money service business
- Regulation
- Prudential licence · EBA-PSD2, FINCEN-MSB
- Country
- Ireland
- Head office
- Dublin 2, Ireland
- Website
- payoneer.com ↗
Payoneer Inc
United States · Money service business · researched 29 Sep 2026
Payoneer Inc. is a Delaware corporation with its principal place of business in New York.
- BIC
- PAYNUS33
- Type
- Money service business
- Regulation
- AML registration only · FINTRAC-MSB, FINCEN-MSB
- Country
- United States
- Head office
- New York, United States
- Website
- payoneer.com ↗
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
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Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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