Laurent-Guy Germain Email
Head of Compliance @ SeQura
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Laurent-Guy Germain Location
- Balearic Islands, Spain
Laurent-Guy Germain Work
- 2026 -now Head of Compliance @
- 2025 -2026 Risk and Compliance @
- 2021 -2024 Head of FinCrime and MLRO - Spain @
- 2020 -2021 Deputy Head of AML and CFT Compliance, MLRO - Western Europe @
- 2016 -2020 Deputy Head of AML and CFT Compliance, MLRO - Europe @
- 2014 -2016 AML and CFT Regional Risk Manage - Western Europe @
- 2012 -2014 Compliance Officer @
- 2007 -2011 Senior Risk Analyst @
- 2004 -2005 Policy Officer @
- 2004 -2004 UN Volunteer - Legal Unit for Latin America @
- 2003 -2003 Legal Advisor @
- 2001 -2002 Legal Assistant @
Laurent-Guy Germain Education
- University of Paris I: Panthéon-Sorbonne
Master's degree (Derecho internacional y estudios jurídicos internacionales)
2004-2005 - Université Panthéon Sorbonne (Paris I)
Master's degree (International Law and Legal Studies)
2003-2005
Laurent-Guy Germain Skills
- Compliance
- Risk Compliance
- Risk Management
- Legal Research
- Comparative Analysis
- Money Transfers
- Due Diligence
- KYC
- Credit Cards
- Analysis
- Anti Money Laundering
- Microsoft Office
- Financial Services
- Risk Assessment
- Gestión de riesgos
- Análisis
- Servicios financieros
- Diligencia debida
- Medidas contra el lavado de dinero
- Evaluación de riesgos
- Español
- Francés
- Tarjetas de crédito
- Inglés
- Banca
Laurent-Guy Germain Summary
- Laurent-Guy Germain, based in Balearic Islands, Spain, is currently a Head of Compliance at seQura. Laurent-Guy Germain brings experience from previous roles at Deblock, Revolut and Western Union. Laurent-Guy Germain holds a 2004 - 2005 Master's degree in Derecho internacional y estudios jurídicos internacionales @ University of Paris I: Panthéon-Sorbonne. With a robust skill set that includes Compliance, Risk Compliance, Risk Management, Legal Research, Comparative Analysis and more.
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