About

With over 15 years of dedicated experience, Paul is a seasoned expert in financial crime investigations, risk management, and compliance. He also serves as an Adjunct Associate Trainer at SPCS Consultancy, delivering customised courses for law enforcement agencies and ministries in Singapore.

A former Senior Officer at the Singapore Police Force, Paul led and oversaw numerous investigations at the Commercial Affairs Department, including complex fraud and money laundering cases. During his time in the Commercial Crime Squad of Central Police Division, he handled investigations involving corporate fraud and misconduct related to financial institutions, working closely with both local and foreign law enforcement counterparts.

Prior to joining TradeKins, Paul worked at Amazon as a Risk Manager in the Escalations Management & Prevention Team. There, he managed critical global brand-related escalations involving abuse and fraud, assessed cross-border fraud patterns, and collaborated with internal teams to strengthen global risk controls.

Paul holds a Master of Laws (LLM) in Cross-Border Business and Finance Law in Asia from Singapore Management University and a Bachelor of Laws (LLB) (Second Class Honours, Upper Division) from the University of London. He is also a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE).