Paul Baker

Paul Baker is a seasoned compliance and training professional with extensive experience in risk management and investigations. Currently serving as Compliance Training Manager and Global Learning & Development Manager at OKX since 2021, Paul has played a key role in revamping the Coin Risk onboarding process and expanding the learning and development function for both Coin Risk and OKX Risk. Prior roles include positions at WaFd Bank as a Learning Development and Quality Assurance Analyst and Corporate Fraud Investigator, where Paul conducted in-depth research and quality assurance reviews. Additional experience encompasses roles in BSA AML compliance and financial crimes analysis across various financial institutions, including Alliance Data Card Services, Discover Financial Services, and GE Capital. Paul is pursuing a Bachelor of Science in Criminal Justice from Southern New Hampshire University and holds a Financial Crimes Investigator certificate from Utica University.