Professional Summary
Professional Overview
Victor P. is a seasoned Financial Crime Compliance Officer with extensive experience in the financial services industry. He specializes in managing operational risks, ensuring regulatory compliance, and driving initiatives to mitigate financial crimes.
Experience Summary
Current Role
Victor currently serves as the Financial Crime Compliance Officer at Finom, a leading financial technology company. In this role, he is responsible for developing and implementing robust compliance frameworks, conducting risk assessments, and overseeing the execution of anti-money laundering (AML) and know-your-customer (KYC) processes. Victor's expertise in navigating complex regulatory environments and his proactive approach to risk management have made him a valuable asset to the organization.
Career Progression
Prior to his current role, Victor held senior compliance positions at reputable financial institutions, including Alma and Lemonway. As a Senior Compliance Officer, he was instrumental in enhancing compliance practices, strengthening internal controls, and fostering a culture of ethical decision-making. Additionally, his previous experience as the Responsable de production Cnova Pay and Chef d'activité conformité Cnova Pay at Cdiscount, as well as his roles in operational risk management and internal auditing at La Banque Postale and BANQUE NEUFLIZE OBC, have equipped him with a well-rounded understanding of the financial services landscape.
Academic Background
Victor holds a law degree, having specialized in Patrimony at BANQUE NEUFLIZE OBC. His academic background, coupled with his extensive professional experience, has provided him with a comprehensive understanding of the legal and regulatory frameworks governing the financial industry.
Areas of Expertise
- Financial crime compliance
- Anti-money laundering (AML) and know-your-customer (KYC) processes
- Operational risk management
- Regulatory compliance
- Internal control and audit
- Financial technology (FinTech) industry expertise
Professional Impact
Throughout his career, Victor has successfully implemented compliance initiatives that have strengthened the overall risk management posture of the organizations he has served. His contributions have included enhancing AML and KYC procedures, optimizing internal control frameworks, and driving the adoption of best practices in financial crime prevention. Victor's expertise and proactive approach have earned him a reputation as a trusted advisor and a valuable asset to the financial services industry.
Conclusion
With his extensive experience, strong technical competencies, and a proven track record of driving impactful compliance initiatives, Victor P. is well-positioned to continue making significant contributions to the financial services industry as a Financial Crime Compliance Officer. His unwavering commitment to ethical business practices and his ability to navigate complex regulatory environments make him a valuable addition to any organization.
