Alexandre Pinot

LITHUANIA/FRANCE

CAMS, Head of AML & MLRO at Simplex (FinTech)

  • LinkedIn Social Icon

open discussion:

 

ICO Regulation

about

Alexandre is an AML Compliance & financial crime professional with over 7 years of practical experience within he financial services business in various countries across Europe. He is co-chairing the Board of the ACAMS Baltics Chapter.

Through graduating in international affairs, economics and finance, he developed his interest in movements of funds and payments, globally.

He then had the opportunity to sharpen his knowledge of international money transfers, with a focus on AML, by taking on various compliance-related roles in France, Germany and Lithuania, while being exposed to the ever-evolving regulatory frame around this industry.

He has had the opportunity to explore different areas of the AML sphere, from the audit & oversight part, going through the management of AML aspects of digital money transfer partnerships (Banks, Mobile Network Operators, Electronic Money Issuers) globally. He is now leading the AML function of a fast-growing FinTech company providing anti-fraud solutions within the online payment sphere.

© 2018 BZN start