Edwin Cartolaro Email & Phone Number
Chief Compliance Officer @ B Partner
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Edwin Cartolaro Location
- France
Edwin Cartolaro Work
- 2026 -now Chief Compliance Officer @
- 2024 -2026 Senior Compliance Officer @
- 2024 -2024 Compliance Officer @
- 2020 -2024 Chargé LCB-FT and Lutte contre la fraude @
- 2019 -2020 Fraud, Risk and Payments analyst @
- 2018 -2019 Customer Service Representative @
- 2024 -now Senior Compliance Officer @
- 2018 -2018 Store manager @
- 2017 -2017 Department manager @
- 2014 -2017 Brand ambassador @
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.
Looking for a different Edwin Cartolaro?
Find contact details for 700 million professionals.
Others Named Edwin Cartolaro
Top B Partner Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co