Simon Bonfils

Simon Bonfils currently serves as the AML Operational Manager at Betclic Group, overseeing AML project management and operational team leadership since October 2023. Prior to this role, Simon Bonfils held various positions at BNP Paribas from October 2011 to August 2023, including Team Lead AML Investigation and Responsable Pôle d’Analyse Conformité Proximité, focusing on compliance, KYC policies, and transaction analysis for anti-money laundering and counter-terrorism financing. Additional experience includes conducting audits within the General Inspection department, as well as expertise in operational risk mapping and statistical modeling. Simon Bonfils holds a master's degree in Finance with a focus on risk management from IGR-IAE Rennes and a DUT in Finance/Accounting from IUT G.E.A. Rennes.