Paul is the Global Trader Surveillance Lead. Paul has over 20 years’ experience of leading technology-driven forensic assignments in the UK and internationally, including for large clients in the financial services sector. This has included fraud, financial crime and market misconduct investigations, e-discovery, cyber security and data analytics engagements.
In recent years, Paul has focused on investigations in the financial sector requiring the analysis of large volumes of trade data, market data and other unstructured data, including email, voice, Bloomberg and Reuters chat. These have included investigations into a multi $bn rogue trader, the setting of cross-currency benchmark rates (LIBOR), and various allegations of misconduct in the Foreign Exchange, Precious Metals and Debt trading markets.
Bcom (Acc), Birmingham University
Fellow of the Institute of Chartered Accountants in England and Wales
Forensic, Fraud, Financial Crime
Risk Consulting, Financial Services
Advisory, Investigations, e-discovery
Technology, Cyber security, Data Analytics