Mathieu Marrimpoey

Mathieu Marrimpoey is an AML Compliance Analyst at Mangopay since July 2023, specializing in CDD/KYC client onboarding, handling PEP/Sanction/Adverse Media alerts, and conducting compliance assessments for suspicious activities. Previously, Mathieu worked as a Fraud Analyst at Lydia, managing requests from financial authorities and performing CDD/EDD on transactions. Early career experiences include roles as a Business Developer at CentralPay, Internal Fraud Risk Officer at Teleperformance, and Risk and Payment Operations Analyst at Accenture, where Mathieu focused on compliance, fraud prevention, and market analysis. Education includes a Master's degree in Economy Management International Trade from La Rochelle Université and an undergraduate exchange year at Soochow University, among other qualifications in International Trade and Intercultural Management.