Allison Partch

Allison Partch: Email & Phone Number

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Cryptocurrency Compliance Investigator at PayPal|Arizona, United States

Position:

Cryptocurrency Compliance Investigator at PayPal

Location:

Arizona, United States

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Last updated: 2026-07-06
Updated: 2026-07-06

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Work Experience 9 years

Cryptocurrency Compliance Investigator at PayPal

Apr 2025 - Current

Lead Compliance Analyst at PayPal

Apr 2024 - Mar 2025

Compliance Analyst at PayPal

Jan 2023 - Apr 2024

Risk Investigator at PayPal

Jul 2019 - Jan 2023

Customer Service Specialist at PayPal

Dec 2017 - Jul 2019

Allison Partch started working in 2017, then the employee has changed 4 jobs. On average, Allison Partch works for one company for 1 year 8 months.

Their professional focus is Analytical Skills, Anti-corruption, and Anti-Money Laundering across 3 core areas.

Allison holds Chainalysis Reactor Certification, Certified Anti-Money Laundering Specialist (CAMS), and United Nations Office on Drugs and Crime Anti-Corruption certifications.

Education

Masters of Science in Financial Crime and Compliance Management at Utica University

Bachelor of Science - BS at Bellevue University

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