PC

Paulo Jose Gomes Claro

Head Of KYC & AML at Inpay - The Fastest Growing Company in Denmark

Paulo Jose Gomes Claro has a diverse work experience spanning various industries. Paulo Jose is currently the Head of Payment Operations at Inpay, where they lead a team and oversees systems and processes related to AML transaction monitoring and client onboarding. Prior to this, they worked as a self-employed speculative day-trader. Paulo also has a background in regulatory compliance surveillance and AML analysis, having served as the Head of Regulatory Compliance Surveillance and a Senior Analyst at Saxo Bank. Paulo Jose also gained experience in client services and operations management at Saxo Bank, Sonae MC, and Decathlon Portugal. Additionally, they worked as a Credit Insolvency Officer at Citi earlier in their career.

Paulo Jose Gomes Claro began their education in 1995 at Universidade Nova de Lisboa, where they pursued a degree in Business Economics. Paulo Jose completed their studies in 2000. In 2009, Paulo enrolled at Copenhagen Business School to further their education, obtaining a Masters in Service Business Management in 2011. Additionally, they pursued a Minor in Operations and Innovation at Copenhagen Business School from 2011 to 2021.

Links

Previous companies

Saxo Bank logo

Timeline

  • Head Of KYC & AML

    January 1, 2022 - present

  • Head, Payment Operations

    December, 2020