About

Paul has held numerous roles within law enforcement, specialising in the investigation of economic crime, money laundering and asset recovery for over 25 years. In his current role as the acting Head of the Serious Fraud Office’s Proceeds of Crime & International Assistance Division, he is responsible for implementing the organisations asset denial and recovery strategy, and is responsible for engaging with a wide range of domestic and international stakeholders.

He is one of the UK’s FATF assessors, recently completing the Moneyval assessment of Azerbaijan, he has previously been a member of the NCA’s expert witness cadre on money laundering and was a contributor to the Bloomsbury ‘Guide to Money Laundering’. Paul holds a Master’s Degree in Financial Investigation & Financial Crime and post graduate ICA qualifications  in Financial Crime and Money laundering. In his free time he is an enthusiastic, if very amateur, racquetball player.