Paul Dale's Location
Brentwood, GB
Paul Dale's Work
- Senior Financial Crime Manager @ Jeeves
- Deputy MLRO @ Cashplus Bank
- Compliance Monitoring Officer @ Cashplus Bank
- Collections and Risk Strategy Manager @ Cashplus Bank
- Fraud and Risk Manager @ Cashplus Bank
- Manager, Fraud Reporting and Strategy @ Barclays UK
- Manager, Fraud and Risk Transaction Monitoring @ Worldpay
- Assistant Manager, Fraud and Risk Transaction Monitoring @ Worldpay
- AML Officer @ Cofunds
- Australia @ Sabatical
Paul Dale's Education
- South East Essex Sixth Form College
Information Technology
1997 - 1999
Paul Dale's Skills
- Business Objects
- Fraud Analysis
- Risk Management
- Credit Risk
- Fraud Detection
- Merchant Acquiring
- Anti Money Laundering
- Fraud
- Payment Card Processing
- Online Fraud
Paul Dale's Summary
Paul Dale, based in Brentwood, GB, is currently a Senior Financial Crime Manager at Jeeves, bringing experience from previous roles at Cashplus Bank. Paul Dale holds a 1997 - 1999 Information Technology @ South East Essex Sixth Form College. With a robust skill set that includes Business Objects, Fraud Analysis, Risk Management, Credit Risk, Fraud Detection and more, Paul Dale contributes valuable insights to the industry. Paul Dale has 4 emails and 1 mobile phone number on RocketReach.
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