Marc Fouquet

Consultant at TNP Consultants

Marc Fouquet is a seasoned professional in the fields of risk, regulatory, and compliance, currently serving as a Senior Consultant at Square Management since February 2021. In this role, Marc leads a knowledge management team, oversees a regulatory watch for a Luxembourg subsidiary, and trains consultants in economic intelligence while supporting content development. Marc's background includes significant contributions to KYC processes within the banking and fintech sectors, enhancing onboarding quality, and conducting due diligence studies. Previous roles encompass consultancies at Payconiq International and BGL BNP Paribas, and an apprenticeship at BNP Paribas, focusing on compliance and anti-money laundering initiatives. Marc holds an MBA in Strategy and Innovation from Université Laval and a Master's in Management with a specialization in Finance from TBS Education, in addition to advanced studies in international strategy and economics.

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