Paul Shingles

Senior Special Agent - Global Security @American Express

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2011 — Present

Senior Special Agent - Global Security @American Express

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SKILLS

Fraud DetectionAcquiringProtectionAnti-CorruptionOfacCybercrimeE-PaymentsRisk AnalysisMemoryOperational RiskOnline FraudPayment SystemsCredit RiskPayment Card ProcessingCorporate SecuritySanctionBank Secrecy ActVulnerability AssessmentFraudPrivate InvestigationsSecurity ManagementRisk AssessmentSecurity OperationsForensic AccountingOperational Risk ManagementPolicyDebit CardsEnforcementEvidenceAmlCredit CardsSurveillanceFinancial RiskCrisis ManagementElectronic PaymentsCriminal InvestigationsUSA Patriot ActAnti Money LaunderingCriminal JusticeKyc

ABOUT PAUL SHINGLES

Senior Manager Global Security

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Paul Shingles — Senior Special Agent - Global Security at American Express in London, GB | Unifers