Pierre Descamps

WORK HISTORY

EDUCATION

ABOUT PIERRE DESCAMPS

US and French-trained lawyer and former Manager at PwC Advisory Risk & Regulatory with 8+ years of experience. Internationally oriented, with extensive expertise in Financial Crimes (KYC, AML, CTF, sanctions and ABC) compliance, risk management and reporting across the Financial Services industry (Retail, Corporate & Investment Banking, Private Banking & Wealth Management, Asset Management and Money Services Businesses). Solid knowledge of US (BSA/AML, PATRIOT Act, AMLA, OFAC, FCPA, FEPA) and EU (AML Directives, CMF, EBA, Sapin 2) regulatory frameworks and years of experience collaborating with C-Suite, Board Directors, Senior Management, Legal, Audit and Regulators. Proven track record in: • Compliance strategy & transformation projects • Risk management, governance & reporting • Compliance programs design, policies & procedures • Regulatory examinations & remediation programs • Client relationship management & business development Core Skills: Financial Crime Compliance | Risk Management | Governance & Reporting | Know Your Customer | Anti Money Laundering | Counter Terrorism Financing | Sanctions & OFAC | Anti Bribery & Corruption | Regulatory Advisory | Policies & Procedures | Compliance Reviews | Regulatory Examinations | Compliance Strategy & Transformation | Internal Control | Internal Audit Passionate about building resilient compliance programs that help financial institutions uphold integrity, transparency, and trust.