Paul Louis

Paul Louis is a seasoned compliance professional with extensive experience in regulatory and AML/CFT compliance management across multiple financial institutions. Currently serving as the Regulatory & AML/CFT Compliance Manager at Quadcode, responsibilities include supervising Authorised Representatives and ensuring compliance with various Australian laws and regulations. Previous roles encompass Senior Compliance Manager at Syfe, where a regulatory compliance framework for securities offerings was established, and Head of Regulatory & AML/CFT Compliance at GO Markets, overseeing obligations as an AFS Licensee. Additional experience includes significant compliance roles at Pacific Financial Derivatives Ltd., WSBC Bank, and ING Vysya Bank, alongside a Master of Commerce in Accounting and Finance from the University of Kerala.