Ismail Ahmed, Founder & Chief Executive Officer

Ismail AhmedFor Ismail, founding WorldRemit was the culmination of 20 years’ experience in the money transfer industry - spanning academic, consulting and in-house roles. Before setting-up his own business, he worked for the United Nations Remittance Programme, helping African money transfer companies comply with tough anti-money laundering rules introduced after the 9/11 attacks.

Ismail has published widely-cited research on the effect of remittances in Somaliland following the country’s civil war.

He holds an MSc and PhD from the University of London and an Executive MBA from London Business School.

Catherine Wines, Executive Director & Co-Founder

Catherine Wines

Catherine is responsible for WorldRemit’s corporate governance, global compliance and licensing. She is also in charge of the company’s rapidly expanding regional operations.

A qualified accountant, she has extensive commercial experience in the money transfer industry and was one of WorldRemit’s founding members.

Previously, Catherine was Operations and Regional Director for the UK, Ireland and Benelux at Travelex Money Transfer which was subsequently bought by Coinstar. She has served on the board of the Universe Group, a publicly listed company where she was also Managing Director of the currency division.

Andrew Lee, President

Andy Lee Andrew leads a wide range of functions at WorldRemit, including operations, customer service, technology, business development, marketing and communications.

As well as overseeing the day-to day functioning of the company, he works alongside the CEO to set the strategic direction of our rapidly-growing global business.

Andrew was previously the Managing Director of the gaming company William Hill Online where he led the business’ shift from a largely offline to online model. Prior to joining William Hill, he held senior roles at Jefferies International, Bank of America Merrill Lynch, William Hill, Dresdner Kleinwort, Arthur Andersen Business Consulting and PricewaterhouseCoopers.

He holds a BA (Hons) in History from Manchester University.

Ian Cole, Group Chief Financial Officer

Iain ColeIan Cole leads financial operations at WorldRemit where he is charged with accelerating growth and helping the business maximise its potential.

He has more than 15 years of financial leadership experience in the technology industry, most recently as CFO of Bookatable, StepStone and SmartFocus.

Ian brings deep expertise in equity and debt funding, acquisitions and delivering shareholder value. He is a Fellow at the Institute of Chartered Accountants.

Brion Nazzaro, Group Compliance Director and Chief Compliance Officer USA

Brion NazzaroBrion’s job is to ensure that WorldRemit’s US operation is complying with all State and Federal laws governing money transfer services. He also oversees security processes used to stop misuse of WorldRemit.

Previously, Brion was Chief Compliance and BSA Officer at NBH Bank, NA. He has also worked for Western Union, TD Bank and American National Bank. He is a Certified Anti-Money Laundering Specialist, Fraud Examiner and Regulatory Compliance Manager.

Brion holds a BS in Computer Science and an MBA from the University of Denver.

Michael Liu, Regional Director for Asia-Pacific

Michael LiuMichael is responsible for business development, customer growth and building relationships with partners in Asia Pacific. Michael has over 20 years of experience in the financial services industry and brings in-depth knowledge of strategies for business expansion and delivering shareholder value

Previously, he was an Executive Director at UBS Investment Bank in Australia. Michael also has previous and current Board roles, including with financial services and technology companies.

Michael holds a Bachelor of Laws (Honours) and Bachelor of Commerce from the University of Melbourne in Australia.

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