Anti-Money Laundering & Counter Terrorist Financing
Bastien Collette joined Deloitte in 2016 as Director in the Advisory & Consulting (AML/CTF) department and is an experienced specialist (more than 15 years) in Anti-Money Laundering, Know Your Client/Distributor, Counter-Terrorism Financing and Open-Source Intelligence. He has strong and wide experience within the Anti-Money Laundering both within public and private institutions. Bastien began his career working within the Belgian Secret Service on matters including money laundering, terrorism and terrorism financing, investigations, networking, etc. In 2011, Bastien has joined the private sector in Luxembourg, by setting-up and leading the Due Diligence Team (AML-CTF) within a Management Company (Schroders) and afterwards he was in charge of the Registrar (Transfer Agent) of Pictet (FundPartner Solutions). He is Certified Fraud Examiner (CFE), Private Detective-Fraud Expert in insurance and Open Source Intelligence (OSINT) certified. Bastien is a member of the ALCO and ALFI.
Date and Time
To 05/12/2019 13:00