Alexandre Pinot

AMLYZE
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AMLYZE
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Alexandre Pinot

Alexandre is a Fintech & Anti-Financial Crime professional with over 13 years of practical experience within the financial services industry. He has been working with WU for 7 years in various risk management and anti-financial crime roles after what he has accompanied several Fintechs through their licensing processes, the establishment of their EU operations and AML/CFT programs. Alexandre participated in the foundation of the ACAMS Baltics Chapter. He is CAMS certified, ACAMS member and ACAMS instructor.

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AMLYZE
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AMLYZE
AMLYZE is a fully automated service created for the financial sector and businesses that are obliged to comply with AML/CFT regulations.

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