Charlotte Gaudin

Charlotte Gaudin is an accomplished professional with extensive experience in compliance, anti-money laundering, and financial regulation. As the CEO and Founder of AML Factory since January 2019, Charlotte Gaudin has focused on guiding businesses through regulatory challenges to enhance their integrity and reputation. Charlotte Gaudin also serves as an Administrator at France FinTech, promoting innovative fintech models and facilitating dialogue among stakeholders. Prior roles include founding CONFORMÉMENT VÔTRE, working as an Expert in Compliance/Internal Control at Le Swave, and holding positions in compliance and legal affairs at Saxo Banque France and SterWen Consulting. With academic qualifications including multiple Master’s degrees in Banking, Corporate Law, and Anti-Money Laundering, Charlotte Gaudin has developed a robust expertise in the financial services industry.