Jérémie Pageot

Jérémie Pageot is a seasoned professional with extensive experience in financial investigations and compliance, currently serving as a Sanctions Senior Investigator at PayPal since May 2017, where responsibilities include quality control on transaction monitoring and mentoring new team members. Prior roles at PayPal include Sanctions Investigator and Suspicious Activity Reporting Analyst, focusing on suspicious financial activity and compliance with Anti-Money Laundering regulations. Previous experience includes positions at Informatica as an EMEA Revenue Recognition Analyst, Citi as a Trade Implementations Manager and Client Service Officer, and earlier roles in various operational and customer service capacities. Jérémie holds several educational qualifications, including a Certificate in Payroll Techniques and a Diploma in International Business, alongside additional training in supervisory management.