Alex Dulieu

Compliance Officer @BBE

Paris, FR

Key Responsibilities: Lead and validate enhanced AML and sanctions investigations on pre- and post-transaction alerts, including high-risk jurisdictions (Africa, Middle East, Asia) in line with French, EU, US and international regulatory expectations, ensuring quality and completeness prior to TracFin submission. Prepare, review and support SAR/STR filings, contributing to case analysis, escalation rationale, and regulatory-ready documentation. Lead Regulatory Watch, monitoring and disseminating updates from EBA, FATF, ACPR, FSMA, and EU AML Package developments. Provide oversight and technical guidance to first-line operational teams on FT/TF matters, including case calibration, thresholds, and escalation quality expectations. Perform second-line controls over operational activities, such as KYC, AML/CFT reviews and Trade Finance operations. Drafting and updating policies and procedures, sometimes through comparative legal research (EU, French, Belgian, UK frameworks). Assist the MLRO with MI dashboards, audit remediation, Correspondent Banking due diligence, and regulatory interactions.

EIC Tourcoing

Baccalauréat général, ES

University of Helsinki

Exchange Autonm 2021 - Bachelor, Law

Tilburg University

Master of Laws - LLM, Law and Technology

Tilburg University

Bachelor's degree, Global Law

Tilburg University

Master of Laws - LLM, International Business Law

Collège Saint Joseph Hellemmes

Diplôme national du brevet des collèges