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 @ Rippling
- 2023 - 2024 MLRO @ Optimus Money
- 2023 - 2023 Deputy MLRO and Compliance Specialist @ Optimus Money
- 2023 - 2023 UK Compliance Director @ Shares
- 2022 - 2023 Head of Financial Crime @ Shares
- 2021 - 2022 Head Of Compliance (MLRO) @ Solidi Cryptocurrency Exchange
- 2019 - 2021 Working Group Lead, Fraud - Prevention and Detection PSFPWG @ European Payments Council (EPC)
- 2019 - 2021 Senior Associate - Financial Crime @ Flawless Money Ltd
- 2019 - 2021 Senior Associate - Financial Crime @ Electronic Money Association
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
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 6 emails and 8 mobile phone numbers on RocketReach.
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