Paolo H. Email & Phone Number
Chief Compliance Officer @ Bitwage
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Paolo H. Location
- United States
Paolo H. Work
- Chief Compliance Officer @ (December 2017 - Present)
- VP AML Compliance @ (May 2015 - December 2017)
- BSA and AML Compliance Officer @ (June 2014 - April 2015)
- Chief Compliance Officer @ (December 2017 - Present)
- Consultant (Independent Contractor) @ SK Secure Trade International (February 2015 - January 2016)
- Researcher (Independent Contractor) @ (April 2014 - February 2015)
- Due-diligence Analyst (Independent Contractor) @ (January 2013 - January 2014)
- Program Analyst Trainee @ (May 2013 - August 2013)
- Adjunct Assistant Professor @ 国際医療福祉大学 (International University of Health and Welfare) (April 2008 - July 2011)
- Berlitz Instructor of English @ ベルリッツ・ジャパン株式会社 (Berlitz Japan Inc.) (January 2002 - January 2007)
Paolo H. Education
- Hobart and William Smith Colleges
B.A. (Asian Studies)
2011-2014 - Middlebury Institute of International Studies at Monterey
Master's Degree (M.A. Nonproliferation and Terrorism Studies, focus: Anti-Money Laundering)
2011-2014 - The Abdus Salam International Centre for Theoretical Physics - Trieste, Italy
Certiticate: Nuclear Security (Certiticate: Nuclear Security)
2012-2012 - Central Intelligence Agency
CIA workshop (Counterprolfieration Analysis - Open Source Research)
2011-2011 - Cornell University
Certificate - Advanced Japanese (Japanese Language and Literature)
- Kansai Gaikokugo Daigaku - 関西外国語大学
Term Abroad Program (Term Abroad Program)
- PAREF Southridge School for Boys
Paolo H. Skills
- Bitcoin
- Political Risk Analysis
- Nuclear Proliferation
- National Security
- Intelligence
- Politics
- Analysis
- Qualitative Research
- Foreign Affairs
- Policy Analysis
- International Relations
- Program Management
- Defense
- Nuclear Security
- Cyber-security
- Due Diligence
- BSA/AML
- Bank Secrecy Act (BSA)
- Foreign Corrupt Practices Act (FCPA)
- Anti Bribery and Corruption (ABAC)
- OFAC
- Editing
- Public Speaking
- Strategy
- Research
- Management
- Cyber Security
- Bank Secrecy Act Bsa
- Microsoft Office
- Strategic Planning
- Teaching
- Foreign Corrupt Practices Act Fcpa
- Marketing
- Anti Bribery and Corruption Abac
Paolo H. Summary
- Paolo H., based in United States, is currently a Chief Compliance Officer at Bitwage. Paolo H. brings experience from previous roles at Bitwage, Inc., Bitwage, Inwage and SK Secure Trade International. Paolo H. holds a 2011 - 2014 B.A. in Asian Studies @ Hobart and William Smith Colleges. With a robust skill set that includes Bitcoin, Political Risk Analysis, Nuclear Proliferation, National Security, Intelligence and more. Paolo H. has 4 emails and 1 mobile phone numbers on RocketReach.
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