Paul C.

Financial Crime Director

Paul C. is an experienced professional in financial crime operations, currently serving as the Global Head of Financial Crime Operations at Wirex since April 2022, where responsibilities include leading teams in AML and fraud prevention. Previously, Paul held various roles at the Financial Conduct Authority, including Fraud Manager and Financial Crime Liaison Officer from December 2020 to April 2022. A significant portion of Paul's career was dedicated to the Metropolitan Police from July 1990 to October 2020, where roles included Detective Sergeant and Manager of various investigation teams focused on financial crime, murders, gangs, and shootings. Throughout this tenure, Paul received multiple commendations for leadership, professionalism, and bravery. Educational achievements include training at the College of Policing / Metropolitan Police and qualifications from John Ruskin High School and the University of Portsmouth.

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices