With over 15 years of dedicated experience, Paul is a seasoned expert in financial crime investigations, risk management, and compliance. Concurrently, Paul is an Adjunct Associate Trainer at SPCS Consultancy and delivers customized courses for law enforcement agencies and ministries in Singapore.
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A former Senior Officer at the Singapore Police Force, Paul led and oversaw numerous investigations, including complex fraud, and money laundering offences, at the Commercial Affairs Department. During his time in the Commercial Crime Squad of Central Police Division, Paul worked on a range of complex investigations including corporate fraud and misconduct relating to financial institutions. He also worked closely with both local and foreign law enforcement counterparts.
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Prior to joining Tradekins, Paul also worked at Amazon as a Risk Manager in the Escalations Management & Prevention Team. There he played a pivotal role in managing critical brand-related escalations globally, focusing on abuse and fraud. His role involved assessing cross-border fraud and abuse patterns, leading investigations that spanned different regulatory environments, and collaborating with internal teams to enhance global risk controls
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Paul holds a Master of Laws (LLM) in Cross-Border Business and Finance Law in Asia from Singapore Management University, as well as a Bachelor of Laws (LLB) with Second Class Honours (Upper Division) from the University of London. He is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE).