Cormac Rafferty possesses extensive experience in financial crimes and compliance, currently serving as an Analyst for Crypto.com since April 2022, where Cormac leads the Compliance Financial Crimes Team in Europe, develops training programs, and manages regulatory reporting processes. Prior experience includes over eight years at PayPal, where roles spanned from an EMEA ICA Fraud Specialist to Finance Manager, overseeing fraud investigations, coaching, and internal compliance initiatives. Cormac's background is supported by a Bachelor of Science in Accounting from Ulster University, alongside varied roles in customer service and sales that laid the foundation for a strong career in financial compliance and investigation.
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