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Paul Finnie Tapper is a seasoned professional with extensive experience in anti-money laundering, data analysis, financial management, risk analysis, and economic analysis. With a background in financial engineering and mathematics, Paul has held various roles in leading organizations such as The Star Entertainment Group, Bank of Queensland, Handelsbanken, and more. Their expertise includes designing and testing typologies, customer risk rating models, interest rate risk analysis, ESG risk monitoring, and operational risk regulatory capital calculation. Paul is also known for their mentorship and training skills, contributing to the development of colleagues in the field of financial crime and risk management.