Baptiste  🕵 Forestier - CAMS

Hero 

Head of Compliance

spektr

Ambassador

The Laundromat (podcast)

Unraveling the day to day as well as the craziest stories of eminent professionals from the world of compliance! 🔍

Podcast Host

Faculté de droit et de science politique Aix-Marseille Université

AML-CFT course in the M2 Criminal Law - Fight against financial and organized crime

University Lecturer

BeSAF - BUSINESS EUROPEAN SCHOOL of ANTI FRAUD MANAGEMENT

Professor of AML-CFT/KYC

Spendesk

- Obtention of a Payment Institution license from the ACPR (French regulator)
- Creation of the Compliance Dpt. « from scratch » & Optimization of all compliance
related processes (KYB, transfers management, cards orders, frauds,..)
- Main point of contact with our regulated partners (SFPMEI, TPL & Marqeta)
- KYB management (mandate given by SFPMEI & TPL)
- Establishment of the regulatory context for the opening of the US market
- Implementation of the PSD2 (SCA on logins & payments)
- Obtention of a payment institution licence from the ACPR (french Prudential and
Resolution Control Authority)

CONFORMÉMENT VÔTRE

Preparation of an application for a Payment institution license (ACPR)

Regulation expert

Lemon Way

- Automation of documentary controls and Account openings (use of OCR software, real-time sending of origin/destination requests for funds) => Average processing time divided by 10 in less than a year !
- Industrialization of processes (Design of a new KYC workflow management module)
- Outsourcing of KYC/KYB in Romania (10 analysts)
- Compliance audits (PCI-DSS, Payment Thresholds and Schemes, Data quality, Closure of inactive accounts or accounts with false information,...)
- Communication (via Mailchimp) and Follow-up with Lemon Way Partners of the necessary compliance actions
- Legal intelligence (KYC, AML-FT, Internal Control, GDPR,...)
- Drafting of procedures
- Member of the Data Protection Committee

Head of KYC & Operational Compliance

Join a Vibrant Community of 30K+ Compliance Enthusiasts & Expand Your AML Knowledge Every Week 🧠 | Head of compliance & DPO @Hero ⚖️

Are you passionate about an AML related topic? 🤔 

Would you like to write about it and reach over 23k compliance professionals? 🔥 

If so, you can check out my newsletter ⬇️ and send me a message to work out the details! 🙂 

🗞 https://www.linkedin.com/newsletters/money-laundering-techniques-6947129492909772800/

Taplio

Baptiste 🕵 Forestier - CAMS's Linkedin Analytics

What is Baptiste 🕵 talking about?

Want to drive more opportunities from LinkedIn?

Taplio

.css-1jgreyo{background-image:linear-gradient(284deg, rgba(39,43,72,1) 0%, rgba(33,47,183,1) 100%);color:transparent;-webkit-background-clip:text;background-clip:text;}Baptiste 🕵 Forestier - CAMS's Linkedin Analytics

What is Baptiste 🕵 talking about?

Want to drive more opportunities from LinkedIn?

Baptiste 🕵 Forestier - CAMS's Linkedin Analytics