Salomé E.
Team Leader Financial Crime & Fraud Prevention @Slimpay, A Trustly Company
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WORK HISTORY
Team Leader Financial Crime & Fraud Prevention @Slimpay, A Trustly Company
FR
EDUCATION
Università Politecnica delle Marche
Master's degree, Sciences Economiques
TOTEM FORMATION // École de Commerce
BTS Gestion des entreprises, commerciale / comptabilité / Gestion
Université Rennes 2
Licence 1, Information-Communication
Université de Poitiers
Licence , Administration economique et sociale
Lycée Dupuy-de-Lômes
Baccalauréat, Economique et Social; Sciences politiques
University of Paris I: Panthéon-Sorbonne
Licence de droit, Droit
ESG Finance
Mastère administration et finance d'entreprise, Finance et services de gestion financière
ABOUT SALOMÉ E.
Since the past 5 years at SlimPay, I have been leading efforts to combat financial crime and fraud, with a strong focus on AML/FT, regulatory compliance, and the payments ecosystem. My core expertise lies in analyzing, detecting, and addressing weaknesses within risk prevention, internal control, and compliance frameworks. I work to optimize these systems and tools to ensure operational efficiency, regulatory alignment, and robust risk mitigation. My goal is to enhance the effectiveness of control mechanisms and contribute to a strong culture of compliance within the organization.
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