Requests
0
Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Work Background
C4B DUBAIManaging Director & Partner
Sep. 2024Doubaï, Émirats arabes unisSince its creation in 2017, Compliance4Business "The Prudential Affairs Firm" SA/NV, has been a "boutique" consultancy firm specializing in dealing with complex cases, jurisdictions or clients. Having established its reputation and unique position on the Belgian market, Compliance4Business has moved to the United Arab Emirates in order to provide a closer service to its long-standing clients (individuals, legal entities, structures and associations) for whom compliance and international standards are part of the DNA of their business activities. At national and international level, laws and regulations are becoming increasingly numerous and complex to comply with. In a rapidly changing world, and aware of the impact that (modifications of) laws and regulations have on businesses and activities, Compliance4Business accompanies a variety of clients, both private and public, whether in the UAE or abroad, in understanding and implementing those complex issues. We partner with our clients in the various areas related to regulatory and compliance issues and provide our expertise in order to achieve pragmatic and customized solutions, developed together on a risk-based approach. This is why Compliance4Business is opening its "European Desk" in Dubai in the Dubai Multi Commodities Centre (DMCC)
C4B LuxembourgManaging Director & Partner
Aug. 2024LuxembourgSince its creation in 2017, Compliance4Business "The Prudential Affairs Firm" SA/NV, has been a "boutique" consultancy firm specializing in dealing with complex cases, jurisdictions or clients. Having established its reputation and unique position on the Belgian market, Compliance4Business has opened offices in the Grand Duchy of Luxembourg in order to provide a closer service to its long-standing clients (individuals, legal entities, structures and associations) for whom compliance and international standards are part of the DNA of their business activities. At national and international level, laws and regulations are becoming increasingly numerous and complex to comply with. In a rapidly changing world, and aware of the impact that (modifications of) laws and regulations have on businesses and activities, Compliance4Business accompanies a variety of clients, both private and public, whether in Luxembourg or abroad, in understanding and implementing those complex issues. We partner with our clients in the various areas related to regulatory and compliance issues and provide our expertise in order to achieve pragmatic and customized solutions, developed together on a risk-based approach.
Bancontact Payconiq CompanyCompliance Manager & AMLCO
Dec. 2022Heading the Compliance function and department within Bancontact Payconiq company NV/SA, a Belgian key player Payment Institution (PI). Fit & proper approved by the National Bank of Belgium. Scope: AML - CDD - KYC/KYB/KYT - Sanctions and embargoes - Regulatory compliance - Corporate compliance - Ethics and Integrity - Fraud - SAR/STR - GDPR - Regulatory reporting
Quintet Private BankGroup Privacy Compliance Monitoring Officer
May. 2022 - Dec. 2022Bruxelles, Région de Bruxelles-Capitale, BelgiqueIn charge of conducting independent monitoring control on privacy, on a group scope including several entities, by preparing reports with observations and findings, discussing the outcomes with key stakeholders (local leaders) and making recommendations for improvements and risk mitigation.
WorldlineSenior Data Protection Officer - Group
Feb. 2022 - May. 2022Experienced Data Protection Officer in the Compliance 2nd line of defense team within the Worldline Group Privacy Office.
Worldline GlobalData Protection Officer - Merchant Services - Belgium
Nov. 2020 - Feb. 2022Zaventem, Région flamande, BelgiqueData Protection Officer in the Compliance 2nd line of defense team within the Worldline Group Belgian entities, including the former Ingenico ePayments entities following its acquisition by Worldline, with a specific focus on the Merchant Services Global Business Line.
Ingenico ePaymentsCompliance & Deputy Data Protection Officer
Feb. 2020 - Nov. 2020Zaventem, Région flamande, Belgique(Acquired by Wordline in Nov 2020)
Ingenico ePayments | Shaping the Future of PaymentsCompliance Officer
Jul. 2018 - Feb. 2020BrusselsCompliance Officer in a leading Fintech company active in online payments, dedicated to identify, assess and mitigate compliance and integrity risks within the company as a second line of defense & advisory function. Specialized in personal data protection/privacy & AML-CTF. Scope:
-Regulatory compliance (AML, GDPR, PSD2, regulatory reportings)
-Corporate compliance (Ethics & Integrity) (Acquired by Wordline 2020)
PideecoJunior Consultant - Regulatory Compliance
Dec. 2017 - Jul. 2018Région de Bruxelles, BelgiqueScope:
- GDPR and BMR Compliance
- Compliance Management Framework Young and dynamic professional specializing in financial regulation and compliance. In depth contemporary knowledge with a track record of ensuring projects are delivered to the highest quality, within budget by effectively organizing, managing and utilizing all resources. Key in developing innovative approach.
“As consultants we breathe your company’s culture ! We will alter your problems into (business) solutions.”
Ingenico ePaymentsBoarding Validation Agent
Feb. 2017 - Dec. 2017Brussels, Brussels Capital Region, Belgium- KYC/ Customer Due Diligence/Customer Acceptance/ AML-CTF monitoring.
- Ensuring the implementation and application of Compliance policies into the operations. - Advising and training of the stakeholders involved in the KYC/Onboarding process.
Keytrade BankJunior Compliance and Legal Officer
Jun. 2016 - Feb. 2017Région de Bruxelles, Belgique- Backup for AML - CTF/ KYC / Market Abuse monitoring - In charge of estate records management and processing
SWIFTIntern in Regulatory Affairs/Tax
Feb. 2016 - May. 2016Research in:
- European financial regulation, such as: MiFID2/R, AMLD4, PSD2, UCITSV, EMIR, SFTR, AIFMD, BCBS 248 (MMSR), throug the implementation of an internal tool. - Tax Compliance : Support for the creation of a handbook about Corporate Tax and VAT on an international level for the different entities.
LSM ConseilQuality Management Consultant
Sep. 2014 - Sep. 2015Member as a volunteer (student) of the Quality Management department of Lsm Conseil: a consulting organization in marketing, management and engineering. - Check all the legal documents of the organization
- Check the contracts of sponsoring for LSM CUP and for the external projects
- Guarantee the efficiency of the organization in term of processes and quality of follow-up for the external projects
- Resolving legal issues - Prepare the external audit of the organization
KinepolisIn Theatre Sales Crew Leader
Apr. 2011 - Dec. 2016Braine-l'AlleudStudent Job: - Merchandising - Crew leader/Back-up of the Supervisor
Intch is a Professional Networking App for the Future of WorkSee more people like Sophyan on Intch
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
267222 people
30
Business Consultant & Advisor @ Thunder Trade Enterprises
19
Founder & Managing Director @VULTYMAX
21
Facilitator, Lecturer, Mentor, Consulting, Coaching, Administrative Executive, Paralegal
18400 people
17
Company owner @ Maaskroon
21
Financial controller @ ICF Next
24
Portfolio Project Manager @ Vestas