Paul Putnam

Paul Putnam, CFE, CAMS has extensive experience in the financial industry, with a focus on auditing and control management. Paul currently serves as the Head of Global Regulatory Strategy at MoneyGram International, a role they have held since February 2023. Prior to this, Paul worked at Wells Fargo as the Lead Control Management Officer from November 2019 to February 2023. Paul also served as the Assistant Vice President of External Audit at RoundPoint Mortgage Servicing Corporation from January 2018 to November 2019, and as the Lead Auditor at Ally Financial Inc. from April 2016 to December 2017. Before that, they worked as a Senior Internal Auditor at BB&T from January 2015 to April 2016. Paul began their career as a Staff Auditor at Lincoln Financial Group in July 2013 and later transitioned to the role of Staff Auditor 1 at National General Insurance from January 2011 to July 2013. Prior to that, they worked as an Audit Advisor 1 at APEX Analytix, LLC from June 2007 to January 2011.

Paul Putnam, CFE, CAMS completed their Bachelor of Science degree in Accounting at Gardner-Webb University from 2003 to 2007. Paul then pursued a Master of Business Administration degree in Accounting at Liberty University from 2009 to 2010. In 2015, Paul Putnam attended the Southeastern Trust School at Campbell University, although the specific degree and field of study for this period are not provided.