Alexandre Dahmani

Alexandre Dahmani is an experienced Compliance Officer with a strong background in financial security and risk management. Currently working at Crédit Agricole CIB since July 2020, Alexandre previously held positions as a Compliance Analyst in Global Markets at BNP Paribas Corporate and Institutional Banking and as a Consultant in Risk Advisory at Deloitte. Alexandre's expertise includes anti-money laundering procedures, KYC-KYB documentation, and the development of compliance policies such as FATCA and anti-corruption measures during time as a Compliance Officer at Allianz France. Academic qualifications include a Master of Laws (LLM) in US Law from Loyola University New Orleans, alongside multiple master's degrees in business law and European law from Université de Cergy-Pontoise and CY Cergy Paris Université.