Paul E

Paul E is an experienced professional in fincrime compliance, currently serving as Deputy MLRO and FinCrime Compliance Manager at Revolut since January 2024, with interim MLRO responsibilities. Prior to this, Paul E worked at Qonto as the Lead Financial Crime Compliance & MLRO France from December 2020 to January 2024, handling various tasks including level 2 investigations, SAR reporting, and AML trainings. Earlier roles include Counter-Terrorism Financing Analyst at Société Générale, where expertise was developed in TF methods and crypto-assets monitoring, and Compliance Officer at PayPlug, focusing on KYC remediation projects. Paul E holds a Master's degree in Data Science from EDHEC Business School and a Master's degree in Economics from IÉSEG School of Management, along with a High School Diploma in Economics and Social Sciences from Lycée Militaire d’Autun.