Paul Singh

Paul Singh

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Paul Singh

Paul Singh

Law Enforcement & Corporate Trainer | AML, Fraud Investigation & Risk Operations Leader, Independent Consultant
Singapore

With over 14 years of dedicated experience, Paul is a seasoned expert in financial crime investigations, risk management, and compliance. His extensive career includes significant roles in both public and private sectors.

Paul's career began with the Singapore Police Force, where he ascended to the Senior Officer ranks. During his tenure, he led numerous investigations into complex frauds, including e-commerce schemes and money laundering-related crimes. His impactful work, including his time at the Commercial Affairs Department resulted in the recovery of millions in criminal proceeds and the apprehension of numerous suspects.

Transitioning to the private sector, Paul further honed his risk management skills at Amazon as a Risk Manager. In this role, he managed critical brand-related escalations globally, focusing on abuse and fraud.

Currently, Paul is an independent trainer and consultant, collaborating with consultancy companies to create and deliver training in financial crime investigation, risk management, and compliance for the private sector. Additionally, he serves as an Adjunct Associate Trainer at SPCS Consultancy, where he delivers customized training on law and investigation techniques for law enforcement agencies and ministries in Singapore.

Paul holds a Master of Laws (LLM) in Cross-Border Business and Finance Law in Asia from Singapore Management University and a Bachelor of Laws (LLB) with Second Class Honours (Upper Division) from the University of London. He is also a candidate in the Master of Liberal Arts (specializing in Government) program at Harvard University's Extension School, where he recently completed a Graduate Certificate in Nuclear Deterrence.

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