Paul Allen Hamilton
Founder, AML Knowledge Centre

Paul Allen Hamilton

German born American raised. During my time in sports both on the collegiate and professional levels, I got accustomed to high levels of competition, hard work and discipline which ensured a smooth transition to a career in the financial services sector.

After working for a global U.S. brokerage firm at the headquarters of the German cooperative bank and a pan-European investment management company, my focus turned to solving business-related issues around risk and compliance.

As a result, I have been involved in over a hundred anti-money laundering, and fraud engagements at financial institutions across EMEA, while working for iconic corporate brands such as IBM, SAS, FICO Tonbeller, and SAP.
I subsequently founded the AML Knowledge Centre and become an independent consultant, helping financial institutions close the gaps in their financial crime programs and leveraging technology more effectively. A self-starter with an entrepreneurial spirit and a hands-on approach, strong solution selling skills, I am a blockchain optimist, fitness enthusiast and team player!

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