Raphaël Colins

Raphaël Colins is a seasoned compliance professional with extensive experience in the financial services sector. Currently serving as a Senior Compliance Officer at BCGE since June 2025, Raphaël has previously held notable positions including Compliance Officer - AML Investigations at Syz Group and Compliance Officer for Anti Money Laundering at Indosuez Wealth Management. Early career roles included Compliance Officer at BNP Paribas in Switzerland and legal positions at EY Société d'Avocats and Gowling WLG, specializing in corporate law, financial services, and regulatory compliance. Educational qualifications include a Master’s degree in Business Law from the University of Paris I: Panthéon-Sorbonne and ongoing studies for a CAS in Compliance in Financial Services at the University of Geneva. Additional certifications in banking compliance further underline expertise in the field.