Adrien Antoni's Location
England, United Kingdom
Adrien Antoni's Work
- Head of Compliance and Legal @ Thunes
- VP, Head of International Compliance and MLRO @ Sigue Corporation
- Operational Compliance Manager Europe @ Euronet
- Compliance Manager @ RIA Financial Ctr
- Compliance Officer @ RIA Financial Ctr
- Intern Compliance Department @ Lazard Frères Banque
Adrien Antoni's Education
- International Compliance Association
Advanced Certificate in Business Compliance (Merit)
2016 - Université Panthéon Assas (Paris II)
Droit International Privé
2008 - 2009 - FACO
Master Droit International et Européen (Droit International des Contrats)
2003 - 2008
Adrien Antoni's Skills
- Compliance Audits
- Money Transfer
- AML
- Legal Compliance
- Gestion des risques
- Anti Blanchiment d'Argent
- Payment Services
- Management
- Risk Management
- Due Diligence
Adrien Antoni's Summary
Adrien Antoni, based in England, United Kingdom, is currently a Head of Compliance and Legal at TransferTo, bringing experience from previous roles at Sigue Corporation, Euronet Worldwide and RIA Financial - Euronet Payment Services Limited. Adrien Antoni holds a Advanced Certificate in Business Compliance in Merit @ International Compliance Association. With a robust skill set that includes Compliance Audits, Money Transfer, AML, Legal Compliance, Gestion des risques and more, Adrien Antoni contributes valuable insights to the industry. Adrien Antoni has 3 emails on RocketReach.
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