Tanguy Basol

Tanguy Basol currently serves as a Compliance Officer at Chaabi Bank, focusing on the management of alert profiles and staff training as part of a Master's program in Financial Criminal Law. Prior experience includes working as an LCB-FT/Compliance Analyst and in financial security at AEW Patrimoine, where responsibilities involved customer evaluations and alert handling. Tanguy also completed internships in criminal and business law, served in the French Army as an operational reservist, and held various positions while studying, including roles in delivery and retail. Tanguy achieved a Master's degree in Financial Criminal Law from CY Cergy Paris University, following a Bachelor's in law with a focus on business.