Charly NERMONT

Charly Nermont is a Compliance Director and MLRO currently overseeing compliance matters at Thunes Acquisition Payment Services. Previously, Charly held various roles in financial compliance, including positions as a Senior Local Compliance Officer at Solaris and Compliance Officer at HSBC. Charly's experience spans multiple organizations and includes significant project management and advisory roles related to anti-money laundering and financial regulations. Charly earned multiple degrees in Business Law and specialized in the struggle against organized crime and financial crime from Université Paul Cézanne.