Paul Draper's Location
Sydney, NSW, AU
Paul Draper's Work
- Associate Director Financial Crime Risk @ Macquarie Group
- Senior Manager - Financial Crime Risk @ Macquarie Group
- Manager @ Macquarie Group
- Risk AML Advisor @ Commonwealth Bank
- Associate - Know Your Customer @ Societe Generale Corporate and Investment Banking - SGCIB
- Analyst - Know Your Customer @ Societe Generale Corporate and Investment Banking - SGCIB
- Intern - Compliance @ Societe Generale Corporate and Investment Banking - SGCIB
- Intern - Institutional Client Relations @ Societe Generale Corporate and Investment Banking - SGCIB
- Communications Officer @ EDF
- Translator @ EDF
Paul Draper's Education
- University of Surrey
Bachelor of Science (BSc) (French, Economics, International Business)
2001 - 2005
Paul Draper's Skills
- AML
- KYC
- Due Diligence
- OFAC
- Critical Thinking
- Project Management
- Foreign Languages
- Relationship Management
- Problem Solving
- Analysis
Paul Draper's Summary
Paul Draper, based in Sydney, NSW, AU, is currently a Associate Director Financial Crime Risk at Macquarie Group, bringing experience from previous roles at Macquarie Group, Commonwealth Bank and Societe Generale Corporate and Investment Banking - SGCIB. Paul Draper holds a 2001 - 2005 Bachelor of Science (BSc) in French, Economics, International Business @ University of Surrey. With a robust skill set that includes AML, KYC, Due Diligence, OFAC, Critical Thinking and more, Paul Draper contributes valuable insights to the industry. Paul Draper has 1 email on RocketReach.
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ViewJohn O'Connell
Chief Investment Officer, Banking and Financial Services at Macquarie Group
Sydney, New South Wales, Australia32
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