Paul L.

Paul L. Email and Phone Number

Global Head of Financial Crime and Sanctions @ Freshfields
United Kingdom
Paul L.'s Location
London, England, United Kingdom, United Kingdom
About Paul L.

Paul L. is a Global Head of Financial Crime and Sanctions at Freshfields. Colleagues describe them as "Paul is the consummate professional, his ability to detect, mitigate and govern Financial Crime risk is central to is his core attributes. He does this in a proportionate and affable manner which allows others to buy in and achieve great team outcomes."

Paul L.'s Current Company Details
Freshfields

Freshfields

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Global Head of Financial Crime and Sanctions
United Kingdom
Website:
freshfields.com
Employees:
7115
Paul L. Work Experience Details
  • Freshfields
    Global Head Of Financial Crime And Sanctions
    Freshfields
    United Kingdom
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  • State Street
    Global Head Of Fraud
    State Street Mar 2023 - Present
    London, England, United Kingdom
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  • State Street
    Emea Head Of Financial Crimes Compliance
    State Street Oct 2018 - Present
    London, United Kingdom
    Managing Director, Head of AML and Financial Crime Compliance for Europe, Middle East, Africa (EMEA) region - FCA approved MLRO (SMF17) for State Street’s regulated businesses in the UK and SMF3 Director
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  • State Street
    Head Of Aml (Uk)
    State Street Jul 2016 - Oct 2018
    London, United Kingdom
    Managing Director, UK Head of Anti-Money Laundering and Financial Crime (FCA approved MLRO (CF11 and SMF17))
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  • Deutsche Bank
    Head Of Anti-Bribery And Corruption, Uk, Middle East, Africa
    Deutsche Bank Sep 2013 - Jul 2016
    London, United Kingdom
    Director and Anti-Bribery and Corruption Counsel, UK MEA
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  • Financial Conduct Authority
    Manager, Enforcement And Financial Crime Division
    Financial Conduct Authority Oct 2012 - Sep 2013
    Lawyer and manager of case team conducting: criminal, civil and regulatory investigations and prosecutions under the Financial Services and Markets Act 2000; interim injunctions, freezing orders and civil litigation to secure redress for victims of unauthorised regulated activity; and insolvency / bankruptcy proceedings.
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  • Financial Conduct Authority
    Legal Counsel, Enforcement Division
    Financial Conduct Authority Nov 2008 - Oct 2012
    Barrister within Legal Group specialising in: FSA enforcement investigations / proceedings; white collar crime (insider dealing / Financial Services and Markets Act offences); recovering the proceeds of crime; and covert investigation techniques under the Regulation of Investigatory Powers Act 2000.
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  • Financial Conduct Authority
    Forensic Investigator
    Financial Conduct Authority Sep 2006 - Nov 2008
    Canary Wharf, London
    Investigator within the Enforcement Division leading investigations, interviews, settlement discussions and unannounced visits / search warrants in connection with regulatory misconduct and criminal cases against firms and FSA approved persons.
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  • Qeb Hollis Whiteman
    Barrister
    Qeb Hollis Whiteman 2008 - 2009
    Barrister on secondment from the Financial Services Authority.
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Paul L. Education Details

Frequently Asked Questions about Paul L.

What company does Paul L. work for?

Paul L. works for Freshfields

What is Paul L.'s role at the current company?

Paul L.'s current role is Global Head of Financial Crime and Sanctions.

What schools did Paul L. attend?

Paul L. attended City, University Of London, Kingston University, Haberdashers'​ Adams.

Who are Paul L.'s colleagues?

Paul L.'s colleagues are Damien Zoubek, Daniela Jovanic, Björn Weißenberger, Abdul Sattar, Fabienne Wundram, Sherry Aghili Chamberlain, Jenny Power.

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