Alex V.

Senior Compliance Officer at iBanFirst

Alex V. is a seasoned compliance professional currently serving as a Senior Compliance Officer at iBanFirst since April 2023. Previous experience includes a role as Manager of Regulatory Affairs at Mastercard Transaction Services (Europe) SA from November 2021 to March 2023 and as a Treasury Regulatory Specialist at Ingka Group (IKEA) from October 2017 to November 2021. Alex V. also has extensive project work experience focusing on financial economic crime and customer due diligence compliance for Dutch financial institutions from October 2014 to September 2017, as well as a Senior Consultant role at gonnegtions, emphasizing business intelligence and client integrity analysis. Additional roles include training in language and culture and leadership positions in client due diligence research. Academic qualifications encompass a Master’s degree in European Integration from the Brussels School of Governance and multiple degrees from Utrecht University in various fields, including American Studies and Humanities.

Location

Paris, France

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iBanFirst

iBanFirst is a financial services provider delivering solutions across banking borders. iBanFirst provides a specialist online platform for multicurrency transactions. As an alternative to the traditional bank offer, iBanFirst enables a payment experience and package of financial services addressing the needs of SMEs in their daily operations.


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Headquarters

Brussels, Belgium

Employees

201-500

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