Baptiste Forestier

Head of Compliance @Flowdesk

Paris, FR

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Apr 2025 — Present

Head of Compliance @Flowdesk

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Ville de Paris, FR

EDUCATION

2013 — 2015

University of Auvergne (Clermont-Ferrand I)

Master's Degree - Business and Bank Law

2010 — 2013

University of Auvergne (Clermont-Ferrand I)

Law Degree

2011 — 2012

University of Auvergne (Clermont-Ferrand I)

CLES 1 (English language proficiency certificate)

SKILLS

Droit De La ConcurrenceDroit International PrivéDroit BancairePropriété IntellectuelleDroit BoursierComptabilitéDroit Des ContratsMode Alternatif De Résolution Des ConflitsDroit Pénal De L'entrepriseDroit De La ConsommationDroit Des SociétésFiscalité D'entrepriseInformatiqueDroit Des Entreprises En DifficultéAnglais Professionnel

ABOUT BAPTISTE FORESTIER

Compliance professional with over 10 years of experience in the finTech, payment services, and crypto sectors. My career focuses on structuring compliance departments for high-growth companies and securing regulatory authorizations. Currently Head of Compliance at Flowdesk and Board Member of the ACAMS France Chapter. Career milestones:* Led 2 successful applications for Payment Institution licenses from the ACPR.* Created compliance functions from scratch at Spendesk and Hero, including team recruitment and process design.* Divided by 10 the average KYC processing time at Lemon Way with automations.* Managed outsourced KYC teams (Romania & Madagascar).* University Lecturer (AML-CFT) at Aix-Marseille Université.* Author of the Money laundering techniques newsletter (25k+ subscribers).

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