Paul Munson Email & Phone Number
UK - Chief Compliance Officer and MLRO @ Wallester
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Paul Munson Location
- London, GB
Paul Munson Work
- 2025 -now UK - Chief Compliance Officer and MLRO @ Wallester
- 2024 -2025 EU Compliance Lead (MLRO and CCO for UK) - RPay UK Ltd @
- 2023 -2024 MLRO @
- 2023 -2023 Deputy MLRO and Compliance Specialist @
- 2023 -2023 UK Compliance Director @
- 2022 -2023 Head of Financial Crime @
- 2021 -2022 Head Of Compliance (MLRO) @
- 2019 -2021 Working Group Lead, Fraud - Prevention and Detection PSFPWG @
- 2019 -2021 Senior Associate - Financial Crime @
- 2019 -2021 Senior Associate - Financial Crime @
- 2016 -2019 Senior Associate, Financial Crime Specialist Supervision @
- 2009 -2016 Principal Investigator and Senior Investigator @
- 2001 -2009 Financial Investigation Officer @
Paul Munson Education
- City St George’s, University of London
Short course (Creative Writing : Crime Writing)
2024-2024 - International Compliance Association
Distinction: Diploma in Financial Crime Prevention (ICT) (Financial Crime Compliance)
2008-2009 - University of East Anglia
Bachelor of Arts (BA) (Economics)
1995-1999 - Colchester Royal Grammar School
A-Levels & GCSEs
1985-1993
Paul Munson Skills
- Financial Risk
- Enforcement
- Financial Analysis
- Internal Investigations
- CDD
- Financial Crimes Investigations
- Surveillance Detection
- Fraud Investigations
- Change Management
- Criminal Law
- Banking
- Management
- Risk Assessment
- Evidence Collection
- Criminal Intelligence
- Suspicious Activity Reporting
- Forensic Analysis
- Law Enforcement
- Compliance Advisory
- Corporate Governance
- Anti Corruption
- Evidence
- Public Speaking
- Ctf
- Criminal Justice
- Investigation
- Risk Management
- Prevention of Bribery and Corruption
- Ripa
- KYC
- Financial Services
- Police
- Sanction
- Interview Preparation
- Compliance Assurance
- Pep
- Rules of Evidence
- International Criminal Law
- Criminal Investigations
- Financial Investigation
- Anti Money Laundering
- Red Flags
- Disclosure
- Private Investigations
- Surveillance
- Policies and Procedures
- Framework Design
- Compliance Monitoring
- Enterprise Risk Management
- Front Office
- Mlro
- E Payments
- Regulatory Affairs
- Application Security
- Financial Crime Training
- Financial Regulation
- Regulatory Reporting
- U.S. Office Of Foreign Assets Control Ofac
- AML
- Financial Crime
- Customer Risk Assessment
- FinTech
- Anti Bribery
- Terrorist Financing
- Internal Controls
- Economic Sanctions
- Regulatory Compliance
- Policies And Procedures Development
- Due Diligence
- Business To Business B2B
- Electronic Payments
- Back Office Operations
- u.s. Office of Foreign Assets Control
- Business to Business
Paul Munson Summary
- Paul Munson, based in London, GB, is currently a UK - Chief Compliance Officer and MLRO at Wallester. Paul Munson brings experience from previous roles at Rippling, Optimus Cards UK Limited and Shares. Paul Munson holds a 2024 - 2024 Short course in Creative Writing : Crime Writing @ City St George’s, University of London. With a robust skill set that includes Financial Risk, Enforcement, Financial Analysis, Internal Investigations, CDD and more. Paul Munson has 4 emails and 7 mobile phone numbers on RocketReach.
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