Description

Experienced Risk Management and Compliance Executive, I built up teams and frameworks for Banks and PIs/EMIs in Europe, Middle East and Russia.

15+ years in Payments and Credit.

Obtained licences in Luxembourg, UAE and Russia.

Langues

Français
Bilingue ou natif
Anglais
Bilingue ou natif
Allemand
Capacité professionnelle complète
Russe
Capacité professionnelle limitée

Préférences en matière de lieu de travail

Accepte de travailler sur site

Luxembourg (jusqu’à 50 km)

SAMA Payment Deputyship (formerly Saudi Payments)
Governance, Risk and Compliance Consultant
BANQUE & ASSURANCES
mai 2023 - mai 2025 (2 ans)
Riyad, Arabie saoudite
Reporting to the SVP, in charge of GRC Division projects
• Managing the GRC division budget,
• PFMI alignment project for all Systemic Payment Products,
• GRC tool implementation (Archer) for Risk, BCM, compliance,
• Initiation and definition of AML Project (KYC update),
• Payment System Rules reviews.
Payments Risk Management AML/CFT Business Continuity Fraud management
GEIDEA, KSA
Group Chief Risk and Compliance Officer
BANQUE & ASSURANCES
avril 2021 - mai 2023 (2 ans et 1 mois)
Riyad, Arabie saoudite
Built up the Internal Control framework for Geidea in 3 countries (KSA, UAE, Egypt):
• Built up the compliance and risk functions from scratch (4 to 35 FTEs in KSA, UAE, EGY),
• Applied successfully for PSP License in UAE,
• Fixed KSA AML/CTF program: policies, processes, and tools,
• Implemented the risk management framework: Risk Register, BCP, Fraud system.
Start-up Team development Risk Management AML/CFT Compliance
JoomPay
Chief Risk and Compliance Officer
BANQUE & ASSURANCES
décembre 2019 - avril 2021 (1 an et 4 mois)
Luxembourg
Leading Risk and Compliance for a NeoBank (EMI license)
• Obtained an Electronic Money Institution License, and became Visa principal member,
• Defined and implemented processes and tools (CDD/Onboarding, Transaction Monitoring, Fraud),
• Set up and ran the Control Framework for Risk and Compliance
Start-up License Application Onboarding AML/CTF Policies and Procedures

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MBA
London Business School
2007
MBA
Master in Management (DESS CAAE)
Université Paris 1 Panthéon-Sorbonne
1999
Project Management - Mention bien (Honors)

Consultez la formation qu'a suivie Gildas

Compliance Certificates 1&2
ALCO (Luxembourg)
2020
KYC AML/CFT AML KYC Regulatory Compliance

Gildas Coerchon

Risk and Compliance Executive

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