Nicolas Roqueplo

Nicolas Roqueplo is an experienced KYC Analyst with a strong background in anti-money laundering regulations, KYC guidelines, and compliance frameworks, currently working at ING since September 2022. Nicolas also consults through Oliver James at ING while previously holding roles at Proximus as a Greeter, where problem identification and adherence to company regulations were emphasized, and at Le CPH chênes aux Haies as a Criminologist, focusing on compliance and teaching principles of anthropology. Earlier experiences include a Sport Animator position with the Commune d'Anderlecht, facilitating activities for children, and a role as a Warehouseman at Cebeo, managing product preparation and inventory assessments. Nicolas holds a Master’s degree in Criminology and a Bachelor's degree in Art History and Archaeology from the Université libre de Bruxelles.