Alexandre Mourey

Compliance Officer at Centralis Group

Alexandre MOUREY is an experienced compliance and risk management professional currently serving as an AML & KYC Senior Analyst at Centralis Group since December 2022. In this role, Alexandre has contributed to the implementation of a new KYC tool, created training materials, and drafted compliance requirements across multiple jurisdictions. Prior to this, Alexandre held positions as an AML & KYC Analyst, Risk & Compliance Analyst at Allen & Overy, and various compliance-related roles at MANGOPAY.com, gaining expertise in client onboarding, risk assessment, and KYC compliance. Academic credentials include a Master 2 in Digital Economy Law and a Master 1 in Business Law from the University of Strasbourg, as well as a Master 1 in Civil Law from the Faculté de Droit, Sciences économiques et Gestion de Nancy.

Location

Koenigsmacker, France

Links


Org chart

No direct reports

Teams


Offices

This person is not in any offices


Centralis Group

1 followers

Centralis Group is an asset management firm that provides tailored corporate, treasury, infrastructure, and debt administration services.


Industries

Employees

51-200

Links