Description

Experienced Risk Management and Compliance Executive, I built up teams and frameworks for Banks and PIs/EMIs in Europe, Middle East and Russia.

15+ years in Payments and Credit.

Obtained licences in Luxembourg, UAE and Russia.

Languages

French
Native or bilingual
English
Native or bilingual
German
Fluent
Russian
Conversational

Workplace preferences

Can work on-site

Luxembourg (up to 50km)

SAMA Payment Deputyship (formerly Saudi Payments)
Governance, Risk and Compliance Consultant
BANKING AND INSURANCE
May 2023 - May 2025 (2 years)
Riyad, Saudi Arabia
Reporting to the SVP, in charge of GRC Division projects
• Managing the GRC division budget,
• PFMI alignment project for all Systemic Payment Products,
• GRC tool implementation (Archer) for Risk, BCM, compliance,
• Initiation and definition of AML Project (KYC update),
• Payment System Rules reviews.
Payments Risk Management AML/CFT Business Continuity Fraud management
GEIDEA, KSA
Group Chief Risk and Compliance Officer
BANKING AND INSURANCE
April 2021 - May 2023 (2 years and 1 month)
Riyad, Saudi Arabia
Built up the Internal Control framework for Geidea in 3 countries (KSA, UAE, Egypt):
• Built up the compliance and risk functions from scratch (4 to 35 FTEs in KSA, UAE, EGY),
• Applied successfully for PSP License in UAE,
• Fixed KSA AML/CTF program: policies, processes, and tools,
• Implemented the risk management framework: Risk Register, BCP, Fraud system.
Start-up Team development Risk Management AML/CFT Compliance
JoomPay
Chief Risk and Compliance Officer
BANKING AND INSURANCE
December 2019 - April 2021 (1 year and 4 months)
Luxembourg
Leading Risk and Compliance for a NeoBank (EMI license)
• Obtained an Electronic Money Institution License, and became Visa principal member,
• Defined and implemented processes and tools (CDD/Onboarding, Transaction Monitoring, Fraud),
• Set up and ran the Control Framework for Risk and Compliance
Start-up License Application Onboarding AML/CTF Policies and Procedures

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Signup to reveal

MBA
London Business School
2007
MBA
Master in Management (DESS CAAE)
Université Paris 1 Panthéon-Sorbonne
1999
Project Management - Mention bien (Honors)

Check out Gildas's education

Compliance Certificates 1&2
ALCO (Luxembourg)
2020
KYC AML/CFT AML KYC Regulatory Compliance

Gildas Coerchon

Risk and Compliance Executive

About Gildas

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