Matthew Whipple

Close to 6 years of experience as a Fraud Investigator and Compliance Analyst. With an additional 4 years of experience in the telecom industry as a Trainer & Quality Manager.

mangopay.com

paypal.com

louvrehotels.com

decathlon.fr

kraken.com

armatis.com

accorhotels.com

Poitiers, Nouvelle-Aquitaine, France

Contact info

matthew-whipple-101b88113

Experience

Financial Crime Specialist

Mangopay

• www.linkedin.com/company/mangopay

• Permanent

Sep 2023 - Present

France

Compliance Associate

Kraken Digital Asset Exchange

• www.linkedin.com/company/krakenfx

• Permanent

Jul 2022 - Dec 2022

Remote

Risk investigator

PayPal

• www.linkedin.com/company/paypal

• Full-time

May 2019 - Aug 2022

Dundalk, County Louth, Ireland

Chargé de Formation Qualité

armatis-lc

• www.linkedin.com/company/armatis

• Full-time

Oct 2015 - Mar 2019

Futuroscope, Poitou-Charentes, France

Sales Representative

DECATHLON FRANCE

• www.linkedin.com/company/decathlon

• Contract

Jun 2015 - Sep 2015

Waiter

Louvre Hotels Group

• www.linkedin.com/company/louvre-h-tels