Rafaël Massiani
Associate Partner - Head of Regulatory Advisory @TNP Consultants
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WORK HISTORY
Associate Partner - Head of Regulatory Advisory @TNP Consultants
800+ collaborators on 3 continentsMember of board of directors since 2022Head of Compliance and Regulatory Advisory - globalLead on public affairs with Fédération Bancaire Française – FBF, Office de Coordination Bancaire et Financière – OCBF, French speaking State Financial Intelligence UnitsDefinition of global & systemic banks’ AML CTF, KYC & International Sanctions Target Operating Models, strategy re. evolution of offer on cryptocurrency & FinTech-related matters, structuring the approach on Risk and Permanent Control consistencyDelivery of Financial Security trainings: AML CTF, KYC, Sanctions & EmbargosRecruiting interviews and HR arbitrage. Accountable for the practice\'s operating income and margin
EDUCATION
Los Angeles Polylanguages Institute
Semester, Proficiency in English
Solvay Brussels School of Economics and Management
Exchange student, Master's degree, Market Finance & Strategy
Lycée Chaptal
MPSI « Maths Sup »
IPECOM
CPGE Scientifique « prépa HEC » - parcours partagé prépa Sciences Po
NEOMA Business School
Master's degree, Science in Management
SKILLS
ABOUT RAFAËL MASSIANI
Head of Compliance and Regulatory Advisory department Member of TNP board of directors…
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