Un univers de services autour de votre néobanque OlkyPay agréée par la CSSF & l’ACPR.
Olky est la solution complète pour gérer votre compte professionnel, vérifier l’identité de vos clients et bénéficier d’un e-portefeuille pour recevoir, convertir et envoyer vos euros et vos cryptos en toute simplicité.

Groupe Olky

Karima Lachgar

Kelly Brisson

Julien R.

Mathieu Biven

Rania GATI

This department is responsible for ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

KYC/AML Compliance

This department focuses on building and maintaining software applications across various technologies.

Development Services

This department focuses on managing Know Your Transactions (KYT) processes to ensure compliance and risk mitigation.

KYT Operations

This department focuses on managing marketing strategies and operational processes to enhance organizational performance.

Marketing and Operations

This department focuses on identifying and preventing money laundering activities.

Anti-Money Laundering

This department focuses on analyzing banking data and managing IT project processes to enhance business functions.

Groupe Olky

Org chart

Teams

KYC/AML Compliance

Development Services

KYT Operations

Marketing and Operations

Anti-Money Laundering

Banking Analysis

Offices

Groupe Olky

Org chart

Teams

KYC/AML Compliance

Development Services

KYT Operations

Marketing and Operations

Anti-Money Laundering

Banking Analysis

Offices

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