Corbasson, CAMS, CGSS
Rémy is a seasoned Banking Professional Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), OSINT Practitioner, passionate about AML-KYC, Financial Crime & Investigations, Corporate Governance best practices.
Rémy demonstrated an impressive track record of cultivating business partnerships in a collaborative environment whilst preserving financial institutions integrity in big firms like BNP Paribas Group and RBC.
He is proved to be intellectually curious, with a focus on great challenges, learning opportunities and personal/spiritual growth.
His current Mandate includes performing Quality Assurance control testing, Due Diligence Oversight on Branches and Subsidiaries, Guidance on RBA and Trainings on AML Regulatory requirements.