Pádraic Wogan CFCPP has extensive experience in compliance and financial crime prevention, currently serving as a Compliance FinCrimes Senior Analyst for Europe at Crypto.com since March 2022. Prior to this role, Pádraic worked as an Enhanced Due Diligence Investigator and held various positions at Meta as a Compliance Operations Specialist for Novi Financial from November 2020 to March 2022. Pádraic's career includes significant experience at Prepaid Financial Services Limited (PFS) from July 2017 to November 2020, where responsibilities included KYB & Enhanced Due Diligence Specialist, KYB/KYC Analyst, and Chargeback Support. Pádraic holds a Professional Certificate in Financial Crime Prevention, Compliance from IOB, obtained in 2021, and a Bachelor of Business Studies from Dundalk Institute of Technology, completed in 2017.
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