Paul Mccarthy Email & Phone Number

Chrysalis Digital Asset Exchange provides technology and business process innovations to bring Trust to digital assets, ensure the risk are minimized, while unlocking liquidity for those who have fallen victim to an adverse event.My extensive compliance, Technology and investigations experience presents the ideal foundation to lead these efforts at Chrysalis.To find out more visit our website at www.chrysalisdae.com

New York, Us

The Mizen Group is a RegTech Services business that develops proprietary technologies to partner with organizations to assist them in developing efficient and sustainable compliance programs. Our objective is to leverage technology to quickly and cost-effectively assess, remediate and validate all aspects of compliance programs. Primarily serve mid-sized financial institutions including banks, insurance companies, broker-dealers and third-party service providers.The breadth of services designed to save clients, money, time and resources in addressing full-range of compliance needs. A holistic approach considers people, processes, data, and technology to aid in the management and reduce complication, work-load, and risks. Additional relationships with strategic partners to provide a full range of innovative solutions to specific needs such as KYC, enhanced due diligence, validation, etc. Additionally, conduct corporate investigations for fraud, litigation and corruption and bribery.Mizen was a part of a DFSNY monitorship team tasked with overseeing certain remediation activities per the terms of the agreement signed. During that time Mizen responsibilities included:Leading the review and remediation teams in examining KYC processes in over 20 international locations covering Investment Banking, Retail, Wealth Management and Private Banking.Overseeing and validating the implementation of Actimize for their Correspondent banking Program in the NY branch to address identified deficiencies in their program. This effort also included establishing a data governance process to improve the quality of payment data flowing through the NY Branch from the global locations.The team has an extensive working knowledge of banking, money service business and regulations including BSA, Patriot Act, Treasury’s AML guidelines, OFAC requirements, as well as SARs. Extensive experience in conducting OSINT investigations.

Strategic IT Consulting including data governance, master data management, Big Data, analytics and technology solutions architecture and Delivery. Technology consulting firm focused on services to clients in the Business Intelligence, and Data Integration. Deliver value to diverse clients ranging from the financial services to health to consumer businesses, Our services focused on: •Big Data and analytics platforms •Business Intelligence •Data Governance •Master Data management •Data IntegrationWith specific focus with Snowflake, Hadoop Looker, SQL and Tableau

Miami, Florida, Us

The Sanctions Innovation and Technology Taskforce was established in 2018 by SanctionsAlert.comThe mission of the Taskforce is three-fold:1. to share, discuss, and converse with ACSS members and the sanctions service provider community on best practices, future developments, and hot trends in sanctions technology;2. to assist ACSS in creating useful resources for the compliance community, such as: a Comparative Grid of Service Providers, a monthly Technology Column, a Sanctions Technology Best Practices Book; and much more;as well as3. to become the leading body in the sanctions technology field.I am proud to continue the momentum of the group into 2020.

Miami, Florida, Us

Member of the Sanction Innovation and Technology Taskforce(SITT):Contributed to the discussion and input to a handbook on hot topics in sanctions technology, sharing insights about the latest trends that impact the sanctions technology industry, and promote best practices for sanctions technology service providers.

Round Rock, Texas, Us

Managed and architected all BI initiatives to support the Customer Service Organization within EMC. Led several key projects to deliver scalable BI solutions to various levels of the Business.