• Swan

  • Antonin Catherine

Antonin Catherine

KYB Analyst (capital Deposit) at Swan

Antonin Catherine has a diverse work experience spanning various industries. Antonin started their career in 2015 as a Hôte d'accueil (GP + VIP) at AccorHotels Arena. In 2016, they worked as an Agent de cinéma at Cinémas UGC until 2018. From 2018 to 2021, Antonin served as a Private Concierge at John Paul, handling concierge requests. In 2019, they founded their own business, which they managed until 2020. Antonin then joined Pumpkin App in 2022, first as a Customer Care Officer - Bank for the first half of the year, and later as a Fraud Analyst until December. Currently, they work at Swan as a KYC & Ops Analyst starting in May 2023.

Antonin Catherine attended Lycée André Maurois from 2012 to 2014, where they obtained a Baccalauréat littéraire degree. Antonin has additional certifications including AML & KYC from ORSYS obtained in March 2023, Excel reporting et tableaux de bord from ORSYS obtained in January 2023, and IOBSP Niveau 3 from Kereis obtained in January 2022.

Location

Paris, France

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Swan

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Swan is a European fintech and innovation leader in embedded finance. Swan’s Banking-as-a-Service (BaaS) is the easiest way for companies to embed banking features. Via Swan’s simple APIs, European companies can integrate banking services (accounts, cards, and payments) quickly and easily into their own product.Founded in 2019, the fintechprocesses over 200 million euros of transactions per month, for 60+ companies across ten European countries. Swan has over 100 employees and is led by fintech experts and experienced entrepreneurs: Nicolas Benady, Nicolas Saison and Mathieu Breton. The company was founded together with the startup studio eFounders and has received growth capital from leading VC investors such as Creandum and Accel. Swan is a Mastercard principal member and a licensed financial institution, regulated by the ACPR.


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Headquarters

Paris, France

Employees

51-200

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