Paul T.

Finance & Banking | Risk Analysis | Anti Money Laundering Analysis


Experienced Senior Anti Money Laundering (AML) Officer with a demonstrated history of working in the banking industry. Skilled in interpreting and analysing large data sets. Strong analytical and inve...see more

  • Financial Services Banking & Insurance


  • Pre-vetted expert
  • Confirmed hourly rate
  • Available on short notice


Senior AML Officer

4 years
Current position
Jun 2018 - Present
Financial Crime Prevention Anti-Money Laundering / Counter Terrorist Financing • Design and testing of typologies and scenarios in the bank's transaction monitoring (TM) system • Design...see more

Senior ALM Analyst

Santander Consumer Bank - Nordics
11 months
Jun 2017 - May 2018
Financial Management Treasury and Analysis • Interest Rate Risk analysis, including operational input to transaction decisions • Creation and maintenance of a Net Stable Funding Ratio (...see more

Investment Risk Analyst

Norges Bank Investment Management
4 years
May 2013 - May 2017
Investment Risk Risk Monitoring • Mandate monitoring and investment controls • Rebalancing and control of policy benchmarks • Analysis and monitoring of portfolio environmental, social ...see more

Senior Treasury Risk Analyst

1 year
Dec 2011 - Apr 2013
CFO FIN Accounting & Control (AC) Risk/Mid Office (AC RI) • Reporting, monitoring, and analyzing liquidity, performance and credit risk exposure • Ensuring high quality financial marke...see more

Senior Economic Analyst

2 years
Jan 2010 - Dec 2011
Marketing, Processing and Renewable Energy (MPR) Strategy and Business Development (SBD) Economic Analysis (EA) • Conducted investment and option valuation analysis • Provided detailed ...see more

Risk Analyst

3 years
Oct 2006 - Dec 2009
Corporate Center (CC) Group Operational Risk (GOR) • Calculated operational risk regulatory capital for the Swiss Financial Market Supervisory Authority (FINMA) under the Basel II advan...see more

Industries, roles and expertise

Industry experience

  • Financial Services Banking & Insurance


  • Risk Management
  • Analytics
  • Financial Economics
  • Anti Money Laundering