Alexandre S., Senior AML/MiCA Consultant – Crypto & Payment

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Description

Expert senior en Conformité & Renseignement Financier

+12 ans d’expérience en conformité LCB-FT et en investigations financières (FIAT & crypto).

Responsable Conformité et Déclarant TRACFIN

J’accompagne les entreprises sur :

Conception et optimisation de systèmes de Transaction Monitoring (surveillance des opérations FIAT & crypto)
Parcours d'onboarding (EER / KYC / KYB)
Licences: MiCA, PSP, Établissements de Paiement, MSB, …
MLRO (Déclarant) : déclarations (TRACFIN), gouvernance, cadres de risques, stratégies LCB-FT
Investigations : FIAT, analyses on-chain, OSINT, fraude, Sanctions, ...
Gouvernance & Risques : Politiques & Procédures, cartographies, contrôles interne, ...

Ma double expérience, public et privée, me permet d’aborder la criminalité financière avec une perspective unique, précise et opérationnelle.

____________________________________________________________________

Senior Compliance & Financial Intelligence Expert

+12 years experience across AML/CTF Compliance and investigations (fiat & crypto).

Former Head of Compliance & MLRO

I support companies with:

Designing & optimizing Transaction Monitoring systems (FIAT & crypto)
Onboarding experience (KYC / KYB)
Regulatory Licensing: MiCA, PSP, Payment Institutions, MSB, ...
MLRO-as-a-Service (reporting, STR/SAR, governance, risk frameworks)
Investigations: FIAT, Blockchain analytics, OSINT, fraud, sanctions, ...
Governance & Risk: Policies & Procedures, risk matrices, internal controls, ...

I bridge private and public industries allowing me to approach financial crime with a unique, operationally sharp perspective.

Industry field of expertise

Languages

French
Native or bilingual
Spanish
Conversational
English
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km)

Nilos Digital Assets & Payment Services
Head of Compliance, Deputy Director
January 2022 - Today (4 years and 5 months)
Paris, France
• Built and maintained the AML/CFT Compliance & Internal Control Programs
• Led PSAN Digital Asset Service Provider Registrations
• MiCA & Payment Licensing processes
• Complex Investigations
• SARs
MiCA (CASP Licensing) AML / CFT KYC / KYB Blockchain
Ministère de l'Intérieur
Analyst, Financial & Crypto Investigations
January 2017 - January 2022 (5 years)
Paris, France
• Financial investigations
• Delivered training sessions on crypto-assets and financial investigations
• Supported National and International Cross-Agency Investigations in high-profile financial crime cases
Onchain investigations Blockchain analytics
Western Union
Senior Analyst, TRACFIN Reporter
January 2015 - January 2017 (2 years)
Paris, France
• Managed Transactions Monitoring Systems and Reporting processes in France
• Filed reports to TRACFIN, including significant money laundering, fraud and terrorist financing cases (e.g. "Syrian wallets")
• Maintained daily coordination with French FIU TRACFIN and Law Enforcement Units
Sanctions screening AML / CFT Policies and Procedures

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Certificate of Education
2014
ACAMS Certification
EDHEC
BUSINESS SCHOOL
2013

Check out Alexandre's education

Certified AML Specialist
ACAMS
2016

Other