Baptiste 🕵 Forestier - CAMS

Baptiste Forestier - CAMS has a diverse and extensive work experience. Starting from 2015, they worked at Lemon Way as the Head of KYC & Operational Compliance, where they automated documentary controls and account openings, industrialized processes, and conducted compliance audits. In 2019, they joined Spendesk as the Head of Compliance, where they obtained a Payment Institution license and optimized compliance-related processes. Additionally, in 2021, Baptiste worked as a Regulation Expert at CONFORMÉMENT VÔTRE. In 2022, they held multiple roles including Chief Compliance Officer at LinkCy, Professor of AML-CFT/KYC at BeSAF - BUSINESS EUROPEAN SCHOOL of ANTI FRAUD MANAGEMENT, University Lecturer at the Faculté de droit et de science politique Aix-Marseille Université, and Podcast Host for The Laundromat (podcast) by Doftile. In 2023, they will start as the Head of Compliance at Hero.

Baptiste Forestier-CAMS has a diverse education history. Baptiste 🕵 obtained a Master's Degree in Business and Bank Law from UNIVERSITE D'AUVERGNE, completing their studies from 2013 to 2015. Prior to that, they obtained a Law Degree from the same institution, graduating in 2013 after studying from 2010 to 2013. Additionally, in 2011 and 2012, they pursued the CLES 1 certificate at UNIVERSITE D'AUVERGNE, focusing on English language proficiency.

In terms of certifications, Baptiste Forestier-CAMS received the Certified Anti Money Laundering Specialist (CAMS) certification in May 2022 from ACAMS. Baptiste 🕵 also obtained the Certification AMF in January 2017, although the institution granting this certification is not specified.