Charles Imbert is a seasoned compliance officer with extensive experience in anti-money laundering (AML) and counter-terrorism financing (CTF). Since January 2020, Charles has been with Edenred, where responsibilities include drafting KYC tools, redefining compliance procedures, and presenting compliance reports to the management committee. Prior positions include compliance roles at BNP Paribas Cardif and ALFI, focusing on judicial requisitions, enhanced due diligence, and risk management. Charles also has a background in commercial banking and credit risk studies, complemented by a Master’s degree in Corporate Finance from ISC Paris and additional qualifications in banking and management.
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