Paul Le Tocq's Location
Guernsey
Paul Le Tocq's Work
- MLRO and MLCO @ Butterfield Bank (Guernsey) Limited
- Senior Manager, MLRO and deputy head of compliance @ Standard Chartered Trust Guernsey Limited
- Deputy MLRO and AML Manager @ RBC
- KYC Specialist @ Partners Group
- Investigator @ Guernsey Border Agency
Paul Le Tocq's Education
- UWIC
Sport & Physical Education (2:1)
2001 - 2004
Paul Le Tocq's Skills
- Investigation
- Government
- Criminal Investigations
- AML
- Fraud
- Private Investigations
- KYC
- Evidence
- Internal Investigations
- Fraud Detection
Paul Le Tocq's Summary
Paul Le Tocq, based in Guernsey, is currently a MLRO and MLCO at Butterfield Bank (Guernsey) Limited, bringing experience from previous roles at Standard Chartered Trust Guernsey Limited, RBC, Partners Group and Guernsey Border Agency. Paul Le Tocq holds a 2001 - 2004 Sport & Physical Education in 2:1 @ UWIC. With a robust skill set that includes Investigation, Government, Criminal Investigations, AML, Fraud and more, Paul Le Tocq contributes valuable insights to the industry. Paul Le Tocq has 1 email on RocketReach.
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