Alexandre is a FinTech & Anti-Financial Crime professional with over 11 years of practical experience within the financial services industry, in various countries across Europe.
He holds a master’s degree in International Economics & Finance and in French American International Affairs.
He has been working with WU for 7 years where 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 building designing and leading the AML/CFT functions, acting as MLRO, and setting up the offices and EU operations for Simplex and Sonect, two fast-growing licensed FinTech companies.
Alexandre has participated in the foundation of the ACAMS Baltics Chapter in 2017 which he still co-chairs to date. He is CAMS certified, ACAMS member since 2013 and ACAMS instructor since 2017.
Alexandre is currently leading the global expansion at Arival, an innovative neo-bank for SMEs.