Ingenico ePayments | Shaping the Future of Payments

Company Employees

Sophyan Belataris

Head of Compliance & MLRO

Verified

As a Compliance professional of 9 years of field experience in payments, electronic money, retail and private banking, I am embracing adaptability, actionable pragmatic solutions, digital transformation and sustainable growth while being focused on ethics, integrity and compliance. Passionate about new technologies & digital strategy, financial services, and most essentially: how to leverage on Regulatory & Corporate Compliance as a business enabler and a competitive advantage. Let's be human-centric in our approach around compliance! Main topics including, but not limited to: AML-CTF, Transaction monitoring, notifications to the FIU, KYC, CDD, Governance, Regulatory reporting, PSD2, Incident management, GDPR, Regulatory watch, Compliance programme management, Ethics & Integrity, Awareness & training plans, Compliance monitoring, Compliance advisory, etc. - Certified Compliance Officer / Febelfin Academy & FSMA - Certified Information Privacy Professional / Europe / IAPP - Certified Information Privacy Manager / IAPP - Fellow of Information Privacy / IAPP - Specialist Certificate: Money Laundering Risk in New Payments Products and Services / ICAMore...