Paul May, Int.Dip(Aml), Mica

Paul May, Int.Dip(Aml), Mica Email and Phone Number

Consultant in online privacy & financial crime. ICA-trained AML investigator. @ OpenSanctions
Paul May, Int.Dip(Aml), Mica's Location
Berlin, Germany, Germany
About Paul May, Int.Dip(Aml), Mica

Working on investigations management, OSINT, privacy, regulation and research in international financial crime. ICA International Diploma in Anti Money Laundering

Paul May, Int.Dip(Aml), Mica's Current Company Details
OpenSanctions

Opensanctions

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Consultant in online privacy & financial crime. ICA-trained AML investigator.
Paul May, Int.Dip(Aml), Mica Work Experience Details
  • Opensanctions
    Security Consultant
    Opensanctions Nov 2023 - Present
    Berlin, Germany
    Creating ISMS documentation and operational security policies, assessing vendor relationships and information security infrastructure, threat intelligence and alerting for the world's leader in sanctions intelligence.
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  • Investigace.Cz
    Investigator
    Investigace.Cz Jul 2023 - Present
    Prague, Czechia
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Frequently Asked Questions about Paul May, Int.Dip(Aml), Mica

What company does Paul May, Int.Dip(Aml), Mica work for?

Paul May, Int.Dip(Aml), Mica works for Opensanctions

What is Paul May, Int.Dip(Aml), Mica's role at the current company?

Paul May, Int.Dip(Aml), Mica's current role is Consultant in online privacy & financial crime. ICA-trained AML investigator..

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