Paul Todd BSc, Int.Dip (Aml)
Financial Crime Assurance Officer @ Santander Bank
About Paul Todd BSc, Int.Dip (Aml)
Paul Todd is a Financial Crime Assurance Officer at Banco Santander in London, England, where he has worked since 2020. He has extensive experience in financial crime investigations, having previously held roles at City of London Police and HSBC, and holds multiple qualifications in anti-money laundering and compliance.