Laurent-Guy Germain Email
Head of Compliance @ SeQura
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Laurent-Guy Germain Location
- Balearic Islands, Spain
Laurent-Guy Germain Work
- Head of Compliance @ (March 2026 - Present)
- Risk and Compliance @ (December 2025 - February 2026)
- Head of FinCrime and MLRO - Spain @ (February 2021 - July 2024)
- Deputy Head of AML and CFT Compliance, MLRO - Western Europe @ (March 2020 - February 2021)
- Deputy Head of AML and CFT Compliance, MLRO - Europe @ (January 2016 - March 2020)
- AML and CFT Regional Risk Manager - Western Europe @ (January 2014 - January 2016)
- Compliance Officer @ (January 2012 - January 2014)
- Senior Risk Analyst @ (January 2007 - January 2011)
- Policy Officer @ (September 2004 - February 2005)
- UN Volunteer - Legal Unit for Latin America @ (January 2004 - March 2004)
- Legal Advisor @ (July 2003 - December 2003)
- Legal Assistant @ (October 2001 - September 2002)
Laurent-Guy Germain Education
- University of Paris I: Panthéon-Sorbonne
Master's degree (Derecho internacional y estudios jurídicos internacionales)
2004-2005 - University of Paris I: Panthéon-Sorbonne
Master's degree (International Law and Legal Studies)
2003-2005
Laurent-Guy Germain Skills
- Analysis
- Anti Money Laundering
- Análisis
- Aptitudes para la supervisión
- Auditorías de conformidad
- Banca
- Comparative Analysis
- Compliance
- Compliance Oversight
- Control interno
- Coordinating Skills
- Credit Cards
- Criptomoneda
- Diligencia debida
- Due Diligence
- Easily Adaptable
- Español
- Evaluación de riesgos
- Executive Reports
- FinTech
- Financial Services
- Francés
- Gestión de riesgos
- Informes de cumplimiento normativo
- Inglés
- Inteligencia artificial
- International Banking
- International Environment
- KYC
- Legal Research
- Medidas contra el lavado de dinero
- Microsoft Office
- Mlro
- Money Transfers
- Normativa regulatoria
- Políticas y procedimientos
- Reporting
- Requisitos regulatorios
- Risk Assessment
- Risk Compliance
- Risk Management
- Servicios financieros
- Tarjetas de crédito
- Team Coordination
- Team Management
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 Analysis, Anti Money Laundering, Análisis, Aptitudes para la supervisión, Auditorías de conformidad and more.
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