Years of experience: 14

Banking & Capital MarketsGovernment & Public ServicesTechnologyConsultingPartnerInvestment Management

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Sophyan's Career Path
Managing Director & PartnerSep. 2024 -
Present
C4B DUBAIManaging Director & Partner
Doubaï, 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 ...
Managing Director & PartnerAug. 2024 -
Present
C4B LuxembourgManaging Director & Partner
LuxembourgSince 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-sta...
Compliance Manager & AMLCODec. 2022 -
Present
Bancontact Payconiq CompanyCompliance Manager & AMLCO
Heading 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

Sophyan's Posts

  • How I can help you

    Transform compliance with tailored project management, establishing robust compliance functions, and mastering leadership roles. Specialized in payment and fintech sectors, with extensive experience and certifications.

  • People I am looking for

    Seeking businesses needing external compliance support, whether for pre-identified needs or to assess and enhance their compliance maturity.

  • Experience & Cases

    Achievements include creating a transaction monitoring tool, implementing a privacy framework for Worldline Group, and leading compliance for a payment institution. Past clients: Bancontact Payconiq, Wise.

  • How to contact

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