JB

Jochen Best

Vp, Compliance at Paramount Commerce

Jochen Best is a seasoned compliance professional with extensive experience in anti-money laundering (AML), financial crime prevention, and regulatory compliance. Current roles as Vice President of Compliance at Paramount Commerce and former Deputy Group CAMLO at NomuPay highlight advanced leadership in compliance management. Previous positions include Chief Compliance Officer at Clearco, where Jochen led a strategic governance initiative aligning with regulatory standards, and Director of GBM AML Advisory & Controls at Scotiabank, overseeing a significant team and contributing to risk-based decision-making for business relationships. Jochen's expertise is further evidenced through contributions at Deloitte Canada and various compliance roles in the financial sector, supported by numerous professional degrees and certifications including CCP, CAMS-Audit, and CAMS-FCI.

Location

Toronto, Canada

Links

Previous companies


Org chart


Teams

This person is not in any teams


Offices


Paramount Commerce

Paramount Commerce is a global payments technology company on a mission to simplify payments. As a leading solution in both igaming and sports betting, our patented technology is used by millions of consumers and has processed billions in volume. Offering a best-in-class experience, seamless integration, and over 15+ years of industry experience, Paramount Commerce creates raving fans of both merchants and consumers. Headquartered in Toronto, Canada, the company is trusted by industry-leading brands such as DraftKings, theScore, PartyPoker, and Bet365. To learn more, visit paramountcommerce.com


Industries

Headquarters

Toronto, Canada

Employees

51-200

Links