Alexandre is an AML Compliance & financial crime professional with over 10 years of practical experience within the financial services business in various countries across Europe.
He holds a master’s degree in in International Economics & Finance and in French American International Affairs.
He has been taking on diverse AML/CFT related roles from the on-site audit & training, going through the risk assessment of new digital payment products.
He has then been leading the AML/CFT function of a fast-growing FinTech company providing fraud-mitigation and payment solutions online and is now managing the AML/CFT unit and EU office of SONECT (www.sonect.net), a Swiss FinTech expanding throughout Europe.
He is CAMS certified and ACAMS member since 2013 and a founding member of the ACAMS Baltics Chapter.