Paul Munson

MLRO Optimus Cards

• Former Head of Compliance and MLRO at Solidi Crypto Currency Exchange.

• Background in investigation and prosecution of financial crime and also regulatory consulting and compliance consulting.

• Former FCA Regulator. Led the FCA E-Money Thematic Project and also the pilot Risk Assurance Programme.

• Compliance consultancy – experience of advising clients on AML policies, regulatory matters and performing audits and controls testing.

• Deep experience in PSD & PSD2, E-Money, Payment Institute regs, MLRs, JMLSG and also 5MLD.

• Deputy Chair of the UK SARs working group on crypto.

• Experienced speaker and trainer on financial crime. Numerous conferences and training assignments delivered.