Paul May, Int.Dip(AML), MICA

Working on investigations management, OSINT, privacy, regulation and research in international financial crime. ICA International Diploma in Anti Money Laundering

ef.com

amlrightsource.com

occrp.org

org.uk

ac.uk

experianplc.com

co.uk

Germany

Contact info

paul-may-aml

Experience

Security Consultant

OpenSanctions

• www.linkedin.com/company/opensanctions

Nov 2023 - Present

Berlin, Germany

Investigator / Reporter

investigace.cz

• www.linkedin.com/company/investigace-cz

May 2023 - Present

Prague, Czechia

Cybercrime Investigator, Researcher and Trainer

The Organized Crime and Corruption Reporting Project

• www.linkedin.com/company/the-organized-crime-and-corruption-reporting-project

Aug 2022 - May 2023

Research Consultant

OpenOwnership

• www.linkedin.com/company/openownership

Mar 2020 - Mar 2021

Berlin, Germany

Director (Investigations)

Webxray

May 2018 - Dec 2020

Berlin, Germany

Anti-Money Laundering Subject Matter Expert (AML)

Arachnys

• www.linkedin.com/company/arachnys

Jun 2016 - May 2018

London, United Kingdom