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Nicolas Bauwin

AML Officer at Belfius

NICOLAS BAUWIN has experience working as an AML Officer and Expert Fraud Analyst at Belfius. Currently, they are a member of the Commission de surveillance de la maison de détention de Forest at Conseil central de surveillance pénitentiaire. Additionally, they volunteer at SOLIDARITE REUSSITE and have held positions such as Quality Manager at Junior Enterprises Belgium and Director for Study Visits at ELSA Brussels. NICOLAS also completed a Bachelier en droit degree from Université libre de Bruxelles.

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Timeline

  • AML Officer

    December 1, 2023 - present

  • Business Expert FCC

    November, 2021