Igor Marchetti

Enterprise and operational risk.
Built on deep payments experience.

Dublin-based fintech professional with 25+ years across payments, technology and risk, including nearly 7 years in second-line risk and controls within a regulated Irish merchant-acquiring business. Open to permanent manager roles in Ireland.

25+ yearspayments, technology, compliance and risk
Second lineRCSA, KRIs, controls, issues and policy governance
Board reportingclear risk insight for senior decision-makers

What I bring to a risk team.

Enterprise & Operational Risk

Risk appetite, RCSA, KRIs, controls, issues, policy governance, outsourcing risk and independent second-line oversight.

Reporting & Challenge

Concise senior-management and Board reporting, independent challenge, control oversight and remediation tracking.

Payments & Technology

Merchant acquiring, payments platforms, software engineering, third parties, regulatory change and technology-enabled controls.

Target roles:Enterprise Risk ManagerOperational Risk ManagerRisk & Controls Manager

Relevant experience and impact.

Fiserv
Fiserv / AIB Merchant Services
Full-time · Ireland · 2019–2026

Enterprise Risk & Controls Analyst / Senior Credit & Risk Analyst

Second-line enterprise risk and controls in a regulated Irish payments environment, supporting senior management, board reporting and governance forums.

  • Strengthened monthly enterprise-risk reporting, KRI visibility and decision-ready insight.
  • Supported RCSA, controls, policy governance, issue oversight and remediation tracking.
  • Built an Outsourcing Risk Framework aligned with EBA and Central Bank of Ireland expectations, with clearer first-line ownership and second-line oversight.
J.P. Morgan
Worldpay · Barclaycard · J.P. Morgan Merchant Services · Planet · Tyl by NatWest
Consulting assignments · London & Dublin · 2015–2019

Payments Risk, Compliance & Transformation

Specialist assignments connecting payments technology, operations, regulatory change and controls across major merchant-acquiring businesses.

Impact: translated complex technical and regulatory requirements into practical solutions, controls and remediation.
CSU Cardsystem
Elavon / U.S. Bank · CSU Cardsystem · Orbitall · C&A
Ireland & Brazil · 1999–2015

Payments Technology & Software Engineering

Merchant-processing platforms, production support, technical compliance, card-scheme releases and card-processing solutions, including VisionPLUS.

Impact: built the end-to-end payments and technology foundation that strengthens my risk and control work today.

Fintech ecosystem leadership.

Founder & Non-Executive Director of IBA, connecting fintech leaders across Brazil, Ireland and the UK. A limited non-executive commitment alongside my primary career.

Limited non-executive commitment

IBA keeps me connected to senior practitioners and cross-border fintech developments while my primary focus remains my professional risk career.

What senior colleagues say.

“His background in computer science engineering and finance provides a unique perspective to his risk management approach… Great to work with!”
Federico Gaffney
Payments · Chief Risk Officer International · LinkedIn recommendation
“Igor was a key application consultant in the development of Elavon’s merchant-processing capabilities on its International Processing Platform during my tenure as manager.”
Gary Green
Gary Green was my manager when I was 27 and had just moved from Brazil to Ireland

Risk, finance and technology.

First Class Honours MSc Financial Services · MSc Management of Information Systems / Computer Science, Trinity College Dublin · BSc Computer Science · BA Accounting & Finance · Member of the Institute of Banking.

Samuel Beckett Bridge on the River Liffey, Dublin

Hiring in enterprise or operational risk?

Available for enterprise, operational and risk & controls management roles.