Ro Paddock Email & Phone Number
Head of Fincrime Prevention @ Capital.com
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Ro Paddock Location
- United Kingdom
Ro Paddock Work
- 2026 -now Head of Fincrime Prevention @
- 2025 -2026 Head of Fraud @
- 2023 -2025 Head of Risk and FinCrime @
- 2021 -2023 Head of AFC @
- 2020 -2020 Head of AFC (Anti-Financial Crime) @
- 2019 -2020 Global Head of KYC @
- 2018 -2019 Head of Risk and Fraud @
- 2016 -2018 Head of Fraud @
- 2016 -2016 Fraud Specialist @
- 2015 -2015 Fraud Specialist @
- 2014 -2015 Fraud Analyst @
- 2012 -2014 Risk and Fraud Analyst @
Ro Paddock Education
- University of Cape Town
Bachelor of Commerce (BCom) Honours in Information Systems (Digital/Computer Forensics)
2011-2011 - University of Cape Town
Post Graduate Diploma (Information Systems - Computer Forensics)
2010-2010 - University of Cape Town
BSocSci (Psychology)
2007-2009 - AFDA
Bachelor of Arts (BA) (Film Editing)
2005-2006
Ro Paddock Skills
- Fraud Detection
- Risk Management
- E-commerce
- Risk Analysis
- Financial Risk
- Fraud Analysis
- Chargeback Analysis
- Credit Card Fraud
- Transactional Analysis
- Computer Security
- Risk Assessment
- Training
- Forensic Toolkit
- ReD Shield CS
- Governance
- Computer Forensics
- Microsoft Office
- Hybris
- Final Cut Pro
- Microsoft Word
- Risk Sentinel
- Microsoft Excel
- PowerPoint
- SQL
- EnCase
- Windows
- Customer Service
- Photoshop
- Chrome
- Casper
- Statistics
- Research
- Call Centers
- Online Gambling
- Analysis
- Internal Audit
- Banking
- Finance
- Data Analysis
- Business Analysis
- Security
- Business Strategy
- Information Technology
- Enterprise Risk Management
- Anti Money Laundering
- Fraud Investigations
- Internal Controls
- Sales
- Management
- E Commerce
- Private Investigations
- Financial Analysis
- SAP
Ro Paddock Summary
- Ro Paddock, based in United Kingdom, is currently a Head of Fincrime Prevention at Capital.com. Ro Paddock brings experience from previous roles at Taptap Send, Fourthline and N26. Ro Paddock holds a 2011 - 2011 Bachelor of Commerce (BCom) Honours in Information Systems in Digital/Computer Forensics @ University of Cape Town. With a robust skill set that includes Fraud Detection, Risk Management, E-commerce, Risk Analysis, Financial Risk and more. Ro Paddock has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Ro Paddock?
Find contact details for 700 million professionals.
Others Named Ro Paddock
Ro Paddock
Head of Fincrime Prevention
United Kingdom
Top Capital.com Employees
Danielle Cummins
VP People Partnering
Dubai, AE
Valentin Kravtsov
VP of Engineering
United Kingdom
Ro Paddock
Head of Fincrime Prevention
United Kingdom
Rif Yusuf
Head of Facilities
London, GB
Dai Renshaw
Head of Data, AI
London, GB
Dariusz Wisniewski
Head of Financial Analytics
Limassol, Cyprus
Michael Gkiokas
Head of Trading
Limassol, Cyprus
Will Sargeant
VP Product Operations
London, GB
Giannos Iwannou
Head of Dealing
Limassol, Cyprus
João B
VP of Trading Product
Dubai, United Arab Emirates
Moritz Gersdorff
General Manager
Dubai, AE
Elpida Gavriil
Head of Operations
Limassol, Cyprus
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co