Paolo H. Email and Phone Number
Paolo H. work email
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Paolo H. personal email
Paolo H. phone numbers
• 10-years experience managing an AML compliance team working at the frontlines of Financial Technology e.g. bitcoin, Blockchain, Cryptocurrencies, banking• Designs risk-based compliance programs at intersection of banking, FinTech, and crypto / programmable money• Member: Association of Certified Financial Crime Specialists (ACFCS), Money Transfer Compliance Specialist (MTCC)• Advisory Board: Lifeboat Foundation, New Money Systems• Languages: English, Tagalog, Japanese
Bitwage
View- Website:
- bitwage.com
- Employees:
- 17
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Chief Compliance OfficerBitwage Dec 2017 - PresentSan Francisco, Usa | Manila, Philippines• Founded and implemented company's initial BSA/AML Compliance Program, scaled it up• Uses risk-based metrics to measure effectiveness of implementation of compliance program• Manages Independent AML audit, implements AML training program• Drives regulatory engagement agenda and serves as point of contact with state and federal regulators• Oversees regulatory reporting and filing requirements in compliance with the BSA/AML, MTL laws, and general corporation laws.• Evaluate, prepare and submit Suspicious Activity Reports (SAR)
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Vp Aml ComplianceBitwage, Inc. May 2015 - Dec 2017San Francisco
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Bsa/Aml Compliance OfficerBitwage Jun 2014 - Apr 2015San Francisco• Payroll Transaction Monitoring using Blockchain Analysis of Virtual Currencies / Digital Currencies / Cryptocurrencies• KYC for customer on-boarding, partnerships, counterparty risk• Conducts Suspicious Activity / Fraud investigations
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Chief Compliance OfficerInwage Dec 2017 - PresentSan Francisco, Usa | Manila, Philippines -
Consultant (Independent Contractor)Sk Secure Trade International Feb 2015 - Jan 2016Consultant
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Researcher (Independent Contractor)Taia Global, Inc. Apr 2014 - Feb 2015• Open-source research of Scientific & Technical Intelligence (S&TI) focusing on Corporations and Non-State Actors to include: NGOs, NPOs, individuals, Terrorist Groups, Extremists• Qualitative analysis: industrial espionage and hacking risk of business travelers • Researched export and import controls of encryption technology, GPS, and satellite phones into relevant countries• Researched Laws governing the operational limits of security apparatus of nation states• "Deep Dive" into Dark Net, Deep Web, and Japanese Media to uncover trends, patterns, and form conclusions -
Research Intern, Center For Political & Military AnalysisHudson Institute - Center For Political-Military Analysis May 2012 - May 2014Washington D.C. Metro Area, Monterey, Ca• Created strategic policy insight for Director of Center for Political-Military Analysis by developing 'regional security analyses', deep-dive research papers on Terrorism, WMD Threat Analysis, area of focus: Asia-Pacific Region, MENA PROJECTS: (1) Spearheaded design of curriculum for intensive Nuclear Security given in The Hague during Nuclear Security Summit of 2014 to journalists (2) Creating and updating Hudson's monograph on Chemical Weapons• Briefed Director of Center for Pol-Mil Analysis on CBRN programs of nation states, focus on China, Iran, DPRK• Conducted nonproliferation research to update Hudson Institute WMD Database in real time• Produced talking points for Director of Political-Military Analysis for use in breaking TV news interviews, media releases for BBC, C-Span, CNN, Al-jazeera, NBC, FOX, CBS, ABC et al. focus: breaking news on Nuclear Policy, Political Violence, National Security Issues• Created value-added political analysis by identifying hidden patterns and trends by distilling information from foreign open source documents, Congressional Research Service (CRS) Reports, legislation, books, traditional and new media etc. -
Due-Diligence Analyst (Independent Contractor)Steele Compliance Solutions, Inc. 2013 - 2014San Francisco Bay Area• Produced open-source investigative reports to help clients understand their risk matrix, enabling the client to create better business options, and help them make effective, high-stakes business decisions on strategy, investments, and operations in complex foreign markets• Conducted investigations on prospective overseas partner and vendors to identify potential “Red Flags”• Foreign Corrupt Practices Act (FCPA), UK Bribery Act, Bank Secrecy Act (BSA) -
Program Analyst TraineeNational Nuclear Security Administration May 2013 - Aug 2013Kirtland Air Force Base, Albuquerque, New Mexico• Increased Regulatory Program Management efficiency by providing timely Knowledge Management support to Director of Safety Analysis re: management of data/metrics to populate the Office of Safety Analysis SharePoint site• Bolstered Program Efficiency efforts of due diligence & oversight mission by performing benchmarking/metric program analysis on NNSA contractors re: security, safety, and health regulations• Liaised with various Non-proliferation and Counter-proliferation entities within NNSA to improve program efficiency and management -
Adjunct Assistant Professor国際医療福祉大学 (International University Of Health And Welfare) Apr 2008 - Jul 2011Fukuoka, Japan
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Berlitz Instructor Of Englishベルリッツ・ジャパン株式会社 (Berlitz Japan Inc.) 2002 - 2007Fukuoka, Japan
Paolo H. Skills
Paolo H. Education Details
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The Abdus Salam International Centre For Theoretical Physics - Trieste, ItalyCertiticate: Nuclear Security -
Central Intelligence AgencyCounterprolfieration Analysis - Open Source Research
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Japanese Language And Literature -
Asian Studies -
Kansai Gaikokugo Daigaku - 関西外国語大学Term Abroad Program
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Paref Southridge School For Boys
Frequently Asked Questions about Paolo H.
What company does Paolo H. work for?
Paolo H. works for Bitwage
What is Paolo H.'s role at the current company?
Paolo H.'s current role is Chief Compliance Officer.
What is Paolo H.'s email address?
Paolo H.'s email address is pa****@****age.com
What is Paolo H.'s direct phone number?
Paolo H.'s direct phone number is (415) 529*****
What schools did Paolo H. attend?
Paolo H. attended Middlebury Institute Of International Studies At Monterey, The Abdus Salam International Centre For Theoretical Physics - Trieste, Italy, Central Intelligence Agency, Cornell University, Hobart And William Smith Colleges, Kansai Gaikokugo Daigaku - 関西外国語大学, Paref Southridge School For Boys.
What skills is Paolo H. known for?
Paolo H. has skills like Financial Advisory, Air Force, Anti Money Laundering, Screening, Archives, Books, Safety Engineering, Acting, Manages, Redcine X, Students, Word Of Mouth.
Who are Paolo H.'s colleagues?
Paolo H.'s colleagues are Acmad Pangandaman, Mariquena Otermin, Gonzalo De Castro, Cesar Tornatore, Bautista Buyatti, Louis George, Julian Motta.
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