Jesus Olias
Terol, CAMS, CAMS-RM
Jesus Olias Terol is a Senior Manager within PayPal's Global Financial Crimes organization, with over 10 years of experience in various fraud and AML functions. He currently leads an Advisory function focused on Sales Enablement for High-Risk Verticals. In this role, he is responsible for developing Anti-Money Laundering (AML) onboarding requirements that align with the expectations of regulators, networks, and partners, offering a comprehensive and cross-functional perspective on industry practices. He also leads Ireland Pride Employee Resource Group at PayPal, and partnerships with LGBT+ NPO’s.
He holds a Master's degree in Economics, a Master's degree in Law, and has completed postgraduate studies in Business. During his free time, he enjoys walking his dog and yoga.