Bastien Collette Email & Phone Number
Partner @ Palana
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Bastien Collette Location
- Luxembourg
Bastien Collette Work
- Partner @ (March 2022 - Present)
- Partner - Advisory and Consulting - AML and CTF - specialist in Financial Crime topics @ (April 2016 - March 2022)
- Head of TA Register (AML and CTF) @ FundPartner Solutions (Europe) S.A. - Pictet Asset Services (April 2015 - March 2016)
- Due Diligence Lead Specialist (AML and KYC and CTF) @ (January 2011 - April 2015)
- Detective @ Belgian Police (January 2007 - January 2011)
- Intelligence Officer @ Belgian Secret Service - Sureté de l état (January 2003 - January 2007)
- Client Company Administrator @ (January 2001 - January 2003)
- Operational Relationship Officer @ Kredietbank Luxembourg SA (January 1999 - January 2001)
Bastien Collette Education
- Royal Gendarmerie Academy 1998-1999
- Haute Ecole de la Province de Liège "Léon-Eli Troclet"
Law
1995-1998
Bastien Collette Skills
- AML
- KYC
- Operational Risk Management
- Risk Management
- Operational Risk
- Risk Assessment
- Anti Money Laundering
- Financial Risk
- Enforcement
- Business Continuity
- Surveillance
- Counterterrorism
- Sanction
- Security Management
- Security
- Due Diligence
- Securities
- Financial Regulation
- Crisis Management
- OSINT
- Anti blanchiment d'argent
- Gestion des risques
- Management
- Enquête
- Fraude
- Évaluation du risque
- Asset Management
- Financial Services
- Research
- Criminal Investigations
- Business Strategy
Bastien Collette Summary
- Bastien Collette, based in Luxembourg, is currently a Partner at Palana. Bastien Collette brings experience from previous roles at Deloitte, FundPartner Solutions (Europe) S.A. - Pictet Asset Services, Schroders and Belgian Police. Bastien Collette holds a 1998 - 1999 Royal Gendarmerie Academy. With a robust skill set that includes AML, KYC, Operational Risk Management, Risk Management, Operational Risk and more. Bastien Collette has 2 emails and 1 mobile phone numbers on RocketReach.
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