Alix Charlier
Compliance Director, Americas @Thunes
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WORK HISTORY
Compliance Director, Americas @Thunes
New York, NY, US
Thunes mission is to empower businesses and their customers around the world to participate in the global economy by making global payments fast, transparent and affordable – even in emerging countries with smaller, but fast-growing, economies. Learn more at:
EDUCATION
Institut National D’Administration de Gestion et des Hautes Etudes Internationales, Haiti
BSBA, Accounting
Ordre des Compatables Agrees Haitens, Port-au-Prince, Haiti
Certified Public Accountant (CPAH), Public Accounting
Association of Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist (CAMS), Anti-Money Laundering and Anti-Terrorist Financing Certification
ABOUT ALIX CHARLIER
Alix Charlier, Certified Anti-Money Laundering Specialist (CAMS), is an accomplished BSA/AML, OFAC and PCMLTFA compliance expert having over 26 years of practical and leadership experience working with financial institutions in the United States, Canada, Mexico, Caribbean, Europe, South and Central America. He acquired deep experience within the money transmitter and banking industry with operational and leadership roles within the Accounting, Auditing, Compliance, Strategic Planning, and Product Design and Improvement functions. He has held senior management positions at MSB Compliance, Inc, Unitransfer USA, Inc, Unitransfer Canada, Inc, Sogebank S.A. Alix has most recently joined Thunes Financial Services Inc, a highly regulated Non-Bank Financial Institution that powers payments for the world’s fastest-growing businesses. Alix earned a Bachelor of Science in business administration with a major in accounting from the “Institut National d’Administration de Gestion et des Hautes Etudes Internationales” (INAGHEI), holding affiliations with “Université du Québec à Montréal” (UQAM). Alix has achieved recognition as a Certified Anti-Money Laundering Specialist (CAMS) through the Association of Certified Anti-Money Laundering Specialists (ACAMS). He is also a member of the ACAMS South Florida Chapter.
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