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Serge M.

Chief Compliance Officer And Amlco at Axepta BNP Paribas Benelux

Serge M. has a diverse work experience spanning over 15 years. Serge started their career as a Trainee Intelligence Officer in the Belgian State Security in 2007 and worked their way up to become a Senior Intelligence Officer, holding various roles within the organization. In 2018, Serge joined Keytrade Bank as the Deputy Head of Compliance, where they were responsible for overseeing compliance activities. Serge then moved on to Edenred PayTech in 2019, serving as an AML Compliance Officer. In 2021, Serge joined OpenPayd as a Compliance Officer and MLRO. Currently, they hold the position of Chief Compliance Officer and AMLCO at Axepta BNP Paribas Benelux, starting in 2022. Throughout their career, Serge has gained a wealth of experience in compliance and anti-money laundering, demonstrating their expertise in these areas.

Serge M. obtained a University Degree in Financial Investigations and Financial Crime Analysis from the University of Strasbourg in 2018. Prior to that, they earned a University Certificate in Banking and Financial Law from the Université catholique de Louvain in 2017. Serge holds a Master's degree in International Relations from the Université libre de Bruxelles. Furthermore, they have a Bachelor's degree in Political Sciences from the same institution. In 2018, Serge also obtained a certification as a Certified Compliance Officer from Febelfin Academy.

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  • Chief Compliance Officer And Amlco

    June, 2022 - present

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