Dean Paul
About Dean Paul
Dean Paul is a Senior Risk Analyst with a diverse background in financial crimes analysis, risk management, and law enforcement.
Title
Dean Paul is a Senior Risk Analyst at Cams. He has extensive experience in risk analysis, particularly in financial and operational risk management.
Previous Experience at Global K9 Protection Group
In 2018, Dean Paul worked briefly as an Explosive Detection K9 Handler at Global K9 Protection Group. Though his tenure was short, this role contributed to his skill set in high-security environments.
Consultant Roles at Dixon Hughes Goodman LLP
From 2015 to 2018, Dean Paul served as a Senior Consultant in Advisory Services at Dixon Hughes Goodman LLP, in Charlotte, North Carolina. During these three years, he provided advisory services, focusing on risk management strategies and improving organizational efficiency.
Operational Risk Management at Citi
Dean Paul has significant experience working at Citi, where he served as an Operational Risk Manager for four months in 2015. Earlier, from 2013 to 2015, he was an AML and EDD Analyst at the same institution in Fort Mill, South Carolina, overseeing anti-money laundering processes and enhanced due diligence activities.
Financial Crimes Analysis at Wells Fargo
Dean Paul worked at Wells Fargo as a Financial Crimes Analyst from 2011 to 2012 in Charlotte, North Carolina. This role involved investigating financial crimes and enhancing the security measures within the organization.
Early Career as Police Officer in North Carolina
Dean Paul began his career as a Police Officer in Raleigh, North Carolina, serving from 1990 to 1992. This foundational experience in law enforcement provided him with a robust understanding of criminal justice and public safety.
Educational Background
Dean Paul completed his bachelor's degree in science from the University of North Carolina at Charlotte, graduating in 1996. Prior to that, he earned an Associate of Arts degree from Wake Technical Community College in 1993. He also attended Johnston Community College in 1990.