Continental Exchange Solutions, Inc.
Jan Vailhé is an experienced professional specializing in compliance and privacy analysis, currently serving as an Agent Compliance Reviewer at Ria Money Transfer since October 2019, focusing on AML/CTF transactions and KYC quality control. Previous experience includes roles as a Privacy Analyst at EUDPR and KYC Analyst at CLEARS KYC, where responsibilities encompassed GDPR compliance and sanctions screening. Additionally, Jan has a long history as a freelancer, working in editorial and photography roles with notable publications like Paris-Match and L'Express. Educational qualifications include a Master in Political Science and Journalism from Sciences Po, a Cyberfraud certificate from Polytechnique Montréal, and various degrees in political science and history from other institutions.
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