Edwin Cartolaro Email & Phone Number
Chief Compliance Officer @ B Partner
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Edwin Cartolaro Location
- France
Edwin Cartolaro Work
- Chief Compliance Officer @ (August 2026 - Present)
- Senior Compliance Officer @ (November 2024 - March 2026)
- Compliance Officer @ (January 2024 - November 2024)
- Chargé LCB-FT and Lutte contre la fraude @ (December 2020 - January 2024)
- Fraud, Risk and Payments analyst @ (June 2019 - November 2020)
- Customer Service Representative @ (May 2018 - June 2019)
- Senior Compliance Officer @ (November 2024 - Present)
- Store manager @ (January 2018 - March 2018)
- Department manager @ (May 2017 - December 2017)
- Brand ambassador @ (November 2014 - May 2017)
Edwin Cartolaro Education
- UDemy
(Payments & Payments Fraud course)
2020-2020 - Selfmade
Edwin Cartolaro Skills
- Système de paiement
- MLRO
- Connaissance du client (KYC)
- KYB
- CDD (customer due diligence)
- Français
- Déclaration réglementaire
- Surveillance des transactions
- Compétences analytiques
- Analyse de fraudes
- surveillance flux
- Anti blanchiment d'argent
- Leadership
- Sales
- Strategy
- Marketing
- Social media
- Customer engagement
- Report KPI
- Management
Edwin Cartolaro Summary
- Edwin Cartolaro, based in France, is currently a Chief Compliance Officer at B Partner. Edwin Cartolaro brings experience from previous roles at Smile&Pay and PokerStars. Edwin Cartolaro holds a 2020 - 2020 UDemy. With a robust skill set that includes Système de paiement, MLRO, Connaissance du client (KYC), KYB, CDD (customer due diligence) and more. Edwin Cartolaro has 2 emails on RocketReach.
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