Thibaut KELLAM

Thibaut KELLAM has worked in the finance industry since 2014. From 2014 to 2017, they worked at BNP Paribas Securities Services as an Analyste KYC/Compliance, where they were responsible for analyzing risk of money laundering and reputation for an international clientele, identifying Politically Exposed Persons, and controlling the respect of international embargoes and sanctions. From 2017 to 2019, they worked at BNP Paribas Personal Finance as a Responsable d'équipe Sécurité Financière, where they were responsible for controlling and making decisions on sensitive customer portfolios, writing declarations of suspicion for TRACFIN, controlling lists of sanctions, and training operationals on LCB/FT topics. In 2019, they joined Linkurious as a Customer Success Manager, where they work to help Fortune 500 companies and government agencies find hidden insights in complex connected data.

Thibaut KELLAM obtained a Master Gestion des Entreprises et des Organisations from Sciences Po Bordeaux between 2009 and 2014, followed by a Master 2 Management Financier from IAE Bordeaux IV between 2013 and 2014. In April 2015, they received a Certification professionnelle AMF from the Autorité des marchés financiers (AMF) in France. In April 2019, they were awarded a Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS.