With over 14 years of dedicated experience, Paul is a seasoned expert in financial crime investigations, risk management, and compliance. Concurrently, Paul is an Adjunct Associate Trainer at SPCS Consultancy, and delivers customized courses on law and investigation techniques, for law enforcement agencies and Ministries in Singapore.

A former Senior Officer at the Singapore Police Force and Commercial Affairs Department, Paul led and overseen numerous investigations. During his tenure, he led numerous investigations into complex frauds, including e-commerce schemes, corporate fraud, and money laundering-related crimes. He also worked closely with both local and foreign law enforcement counterparts. His impactful work resulted in the recovery of millions in criminal proceeds and the apprehension of numerous suspects.

Prior to joining Tradekins, Paul also worked at Amazon as a Risk Manager in the Escalations Management & Prevention Team. Leveraging on advanced technologies, he played a pivotal role in managing critical brand-related escalations globally, focusing on abuse and fraud.

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