Paul McCormack has over 20 years of fraud, security, and compliance experience. His professional experience includes leadership roles with SunTrust Bank and Delta Air Lines. At SunTrust, he managed check, deposit, wire, ACH, bank card, and employee fraud detection. He has also worked as a forensic accountant for EY and PwC.
In addition to advising Javelin, Paul frequently writes and speaks on topics involving anti-money laundering, banking, cybersecurity, data privacy, mortgage fraud, payment systems, and regulatory compliance. His articles have appeared in numerous publications including the Association of Corporate Counsel, Compliance Week, the Society of Corporate Compliance and Ethics, the Westlaw Journal, and The White Collar Crime Fighter.
Paul earned a degree in Economics with Business Law from the University of Stirling, Scotland, and an MBA from the Ohio State University. He also received a specialized degree in banking from the Graduate School of Banking at Louisiana State University. Paul is a member of the Association of Certified Fraud Examiners and a Certified Fraud Examiner.