Paddy U.

Paddy U. is an experienced compliance professional with a robust background in regulatory compliance, anti-money laundering, and team leadership, primarily within the financial technology sector. At PayPal, Paddy U. held several roles from Compliance Analyst to CICIC Compliance Lead Team Leader, focusing on KYC and KYB compliance across various regions, team development, and managing internal projects. Responsibilities included ensuring high-quality outcomes in a dynamic compliance landscape, leading consultancy teams, and overseeing investigations into suspicious activities. Since June 2020, Paddy U. has served as Compliance Team Leader at both Meta Financial Technologies and Meta, continuing expertise in transaction monitoring and suspicious activity reporting. Paddy U. possesses formal training from Advanced Technology Training Dublin.