Matthew Whipple

Matthew Whipple is an experienced financial crime specialist and compliance analyst currently employed at Mangopay since September 2023, focusing on verifying payment flows and reviewing sanctions and adverse media hits. Previously, Matthew worked at Kraken Digital Asset Exchange as a compliance associate, conducting investigations and utilizing digital forensics, including blockchain analysis. At PayPal, Matthew served as a risk investigator, managing risk mitigation and compliance assessments to detect financial crime. Additionally, Matthew has experience in training and team management from a role at armatis-lc, and customer service experience from positions at Decathlon France and various hotels. Matthew holds a degree in marketing, accounting, and science and technology of management from Université de Poitiers.