Paul brings over 15 years of expertise in driving Governance, Risk, Compliance, and Cybersecurity initiatives within the financial sector, leveraging his extensive experience with renowned institutions such as Citibank, IDB Bank, and Third Bridge.

Throughout his career, Paul has been instrumental in crafting and executing transformational strategies, ensuring adherence to regulatory standards, and effectively navigating pivotal transitions, notably steering IDB through its transition to Regional Bank Supervision.

A hallmark of Paul's career has been the development of robust Compliance Management Systems tailored to meet the stringent demands of major banks, thereby fortifying risk management frameworks and fostering regulatory compliance across diverse international markets.

Paul's proficiency extends to pioneering Cybersecurity Programs that not only comply with industry benchmarks but also align with regulatory mandates such as NYSDFS Part 500 and Bank of Israel Directive 631. Additionally, he has spearheaded initiatives to integrate cutting-edge technologies like AI and LLMs into Model Risk Management practices, optimizing operational efficiency and risk mitigation strategies.

An advocate for Diversity, Inclusion, and Allyship, Paul has championed ESG initiatives and played a pivotal role in co-founding mentoring programs aimed at fostering a culture of inclusivity within organizations.

Paul's impactful contributions include resolving complex regulatory challenges, such as multi-year consent orders, and successfully mitigating legal risks, including significant class-action lawsuit settlements. His proactive approach to addressing emerging regulatory landscapes, such as navigating new privacy and data protection laws in China, underscores his strategic acumen and forward-thinking mindset.

Beyond his professional endeavors, Paul holds a distinguished profile, boasting FINRA Series 7, 24, and 63 certifications, alongside credentials in Information Systems Security (CISSP) and Anti-Money Laundering (CAMS). As a co-inventor of patented methods related to fraud and money laundering detection, he continues to drive innovation within the industry. Furthermore, Paul's commitment to academia is evident through his role as an Adjunct Professor at Fordham Law School, where he specializes in Financial Crimes Risk Management. Fluent in Spanish and an alumnus of D.A.N.Y..

Paul has joined Ruddy Gregory PLLC in 2024 and was made partner the same year.