Paul is the Head of Compliance & MLRO at Koine. With over 40 years in the financial marketplace covering the banking, commodity, derivatives and FX sectors, Paul has worked in regulated entities and previously held FCA CF 10 and 11.
Prior to joining Koine, Paul has had senior roles at organisations including Chase Manhattan, Abbey National, Fimat and Dean Witter.
Paul is also a member of The Compliance Institute, The Institute of Money Laundering Prevention Officers and The Society of Anti Money Laundering Professionals.
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