Paul is a Director in Deloitte’s Forensic Technology practice. With over 20 years’ experience in Financial Services, working across compliance and IT. He has specialised in transaction monitoring, rules engines and data analytics for compliance teams over the last 9 years.
Paul has significant experience of the full programme life cycle for Financial Service firms, across all aspects of Financial Crime, with recent projects focusing on Transaction Monitoring (TM), sanctions and AML. Particular experience in leading analytical work, testing/assurance, functional/process workstreams, team leadership and managing stakeholders.
When not at work Paul is a father of two boys and can often be found cycling and running out on the trails.