Paula Sanseau Dip.

Paula Sanseau Dip. (Fin. Crim) is an experienced professional in the field of financial crime compliance, currently serving in an AML Compliance role at State Street since September 2017. Previous roles include Manager of Financial Crime Compliance for Europe at HSBC, and positions within PwC’s Forensic Services and the Financial Conduct Authority. Paula has a strong background in law, having worked as an Associate at Camarena Abogados S.C. and as Deputy Inspector at Argentine Customs' Narcotics Department. Additionally, Paula has contributed to the academic community through consultancy and lecturing on organized crime and terrorist financing. Paula's education includes degrees from esteemed institutions such as the University of Oxford and LSE, focusing on topics like artificial intelligence and cryptocurrency.