Bastien Collette Location
- Luxembourg
Bastien Collette Work
- 2022 -now Partner @
- 2016 -2022 Partner - Advisory and Consulting - AML and CTF - specialist in Financial Crime topics @
- 2015 -2016 Head of TA Register (AML and CTF) @ FundPartner Solutions (Europe) S.A. - Pictet Asset Services
- 2011 -2015 Due Diligence Lead Specialist (AML and KYC and CTF) @
- 2007 -2011 Detective @ Belgian Police
- 2003 -2007 Intelligence Officer @ Belgian Secret Service - Sureté de l état
- 2001 -2003 Client Company Administrator @
- 1999 -2001 Operational Relationship Officer @ Kredietbank Luxembourg SA
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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