Serge M.

About

Compliance professional with a strong track record in financial crime prevention, regulatory risk management, and regulatory engagement. Leveraging a former background as an Intelligence Officer specialized in economic and financial intelligence. Solution-oriented and experienced in leading structural compliance remediation projects and driving sustainable control enhancements.

Experience

• Chief Compliance Officer and AMLCO at Axepta BNP Paribas Benelux
  Jun 2022 - Present · 4 yrs 1 mo

• Compliance Officer and MLRO at OpenPayd
  Jun 2021 - Jun 2022 · 1 yr 1 mo

• AML Compliance Officer (PPS EU) at Edenred PayTech
  Jun 2019 - May 2021 · 2 yrs

• Deputy Head of Compliance at Keytrade Bank
  Aug 2018 - May 2019 · 10 mos

• Belgian State Security (Hybrid)
  • Senior Intelligence Officer
    Mar 2012 - Jul 2018 · 6 yrs 5 mos

  • Intelligence Officer
    Mar 2009 - Feb 2012 · 3 yrs

  • Trainee Intelligence Officer
    Mar 2007 - Feb 2009 · 2 yrs