Paul Shergill
Risk - Fraud Operations @Billie
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WORK HISTORY
Risk - Fraud Operations @Billie
Berlin, DE
EDUCATION
The Chinese University of Hong Kong
Certificate, Political Economics
California State University-Sacramento
Bachelor of Science (BS), University Honors, Engineering
Waseda University
Certificate, Finance and Economics
University of Melbourne
Master's degree, International Policy and Management
ABOUT PAUL SHERGILL
Citizen: USVisa: German Opportunity Card holderRisk and compliance operations professional with experience across U.S, EU, and APAC markets. Engineering-trained with a foundation in quantitative credit/portfolio risk, now focused on operational risk, controls, and regulatory execution—bridging technical and non-technical stakeholders to embed requirements into practical governance, monitoring routines, escalation paths, and risk reporting.Experience includes supporting $25B+ across private-market fund structures and applying U.S. SEC and EU frameworks (AIFMD, MiFID II, UCITS, SFDR) through evidence standards, control ownership, and remediation tracking. Also supported $1.5B+ across digital banking and credit products through risk models, automation, and control design to improve decisioning and reduce exposure.Relocating to Berlin; targeting Operational Risk, Controls, Risk Operations, or Compliance Operations roles in fintech or regulated financial services.Academic experiences include- University of Melbourne: Master\'s in International Policy & Management- California State University: Bachelor of Science in Engineering (Honors)- The Chinese University of Hong Kong/: Exchange Certificate in Political Economics- Waseda University/; Bridging Japan Morgan Stanley Scholar: Exchange Certificate in Finance & Economics
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