Jan Vailhé
Agent Compliance Reviewer @Ria Money Transfer
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WORK HISTORY
Agent Compliance Reviewer @Ria Money Transfer
CA
AML / CTF transactions monitoring and analysis according to PCMLFTAAML / CTF and KYC quality control and on site compliance reviewsReports to FINTRACLiaison and responses to law enforcement agencies
EDUCATION
Centre Universitaire d'Etudes Politiques, Université Nancy 2
CUEP degree, Minor Political science
UFR Arts, Lettres et Langues - Nancy (Université de Lorraine)
Major (DEUG), History
Polytechnique Montréal
Cyberfraud certificate
Sciences Po
Master (Quebec comparative evaluation: Political Sciences graduate certificate), Political Science and Journalism
SKILLS
ABOUT JAN VAILHÉ
Experienced in content management and research, I have worked in the media industry for more than 12 years, occupying different positions in journalism, photojournalism, social media et media monitoring among others. Through those years, my attention has focused on different matters, from competitive intelligence and informational risks to privacy issues and security awareness, along with AML and KYC regulation in the blockchain and crypto-assets industry. I then strenghened my academical background in political science (MA, Sciences Po 2001), with a Cyberfraud Certificate in 2017 at Polytechnique Montreal, with a specialization in cybercrime and data protection. As for my freelance photojournalist experience, my archives are syndicated through worldwide agencies.
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