AMLYZE
Alexandre Pinot, CAMS, is a seasoned professional in the fields of anti-money laundering (AML), counter-financing of terrorism (CFT), and financial technology. As Co-Founder and Head of Innovation & Strategy at AMLYZE, Alexandre plays a pivotal role in shaping the company's direction. Additionally, contributions as Co-Chair of the Board and Founding Member of the ACAMS Baltics Chapter highlight a commitment to advancing industry standards. Alexandre also serves as an AML Certification Instructor and Content Advisor for ACAMS, while founding and consulting through Fin-Ally! in AML/CFT, financial institution licensing, and fintech. Alexandre's experience extends to speaking engagements on AML/CFT and fintech topics, as well as co-founding Fungi Spells. Educational background includes a Master's degree in French-American International Affairs from IAE Caen and a Master's degree in International Economics and Finance from Université de Bordeaux.
AMLYZE
Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered. Let us take care of what we do best, so you can do the same! Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough. At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients not only to fulfil their compliance obligations imposed by the regulators but to increase security levels to a higher level, actualizing companies' internal standards and avoiding reputational and financial damage.