Christophe V.

Christophe V. Email and Phone Number

AML-CFT coordinator chez ANJ (Autorité nationale des jeux) @ Gambling Regulators European Forum (GREF)
Christophe V.'s Location
Greater Paris Metropolitan Region, France
About Christophe V.

Christophe V. is a AML-CFT coordinator chez ANJ (Autorité nationale des jeux) at Gambling Regulators European Forum (GREF). They is proficient in Espagnol and Anglais.

Christophe V.'s Current Company Details
Gambling Regulators European Forum (GREF)

Gambling Regulators European Forum (Gref)

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AML-CFT coordinator chez ANJ (Autorité nationale des jeux)
Christophe V. Work Experience Details
  • Gambling Regulators European Forum (Gref)
    Co-Chair Aml Working Group
    Gambling Regulators European Forum (Gref) Oct 2023 - Present
    Our shared commitment to tackling the challenges of anti-money laundering in the gambling sector reflects our collective commitment to the progress and sustainability of the industry. We want to foster a dynamic exchange of ideas and mutual learning as we navigate the complexities of anti-money laundering together.
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  • Anj (Autorité Nationale Des Jeux)
    Coordinateur De La Lutte Contre La Fraude Et Contre Le Blanchiment Des Capitaux
    Anj (Autorité Nationale Des Jeux) May 2022 - May 2024
    Ville De Paris, Île-De-France, France
    Élaboration du cadre de référence LCB/FT-LCF (i.e. lignes directrices)-Analyse sectorielle des risques blanchiment-Instruction des plans d'actions (conformité)-Contrôle de conformité (objectifs stratégiques et pilotage)-Coopération/coordination nationale (COLB) et internationale (GAFI).
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  • Autorite De Regulation Des Jeux En Ligne
    Adjoint À La Directrice Des Contrôles Et Des Systèmes D'Information
    Autorite De Regulation Des Jeux En Ligne Jun 2010 - Apr 2022
    Ville De Paris, Île-De-France, France
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  • Financial Action Task Force (Fatf)
    Assessor For Mutual Evaluation Of Haïti
    Financial Action Task Force (Fatf) Jan 2018 - Jun 2019
    Haïti
    Responsible for assessing the effectiveness of law enforcement
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  • Egmont Group Of Financial Intelligence Units
    Representative Member In Egmont Strategic Workgroup
    Egmont Group Of Financial Intelligence Units May 2003 - Jun 2010
    Vienne, Autriche
    Strategic trend analysis of criminal and money laundering activities
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  • Tracfin
    Chef D’Équipe
    Tracfin Dec 2000 - Jun 2010
    Ville De Paris, Île-De-France, France
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  • Direction Générale Des Douanes Et Droits Indirects (Dgddi)
    Rédacteur Contentieux Douanier
    Direction Générale Des Douanes Et Droits Indirects (Dgddi) Feb 2000 - Dec 2000
    Ville De Paris, Île-De-France, France
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  • Direction Générale Des Douanes Et Droits Indirects (Dgddi)
    Adjoint Au Chef Du Bureau De Garantie De Paris
    Direction Générale Des Douanes Et Droits Indirects (Dgddi) Sep 1998 - Feb 2000
    Ville De Paris, Île-De-France, France
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  • Direction Générale Des Douanes Et Droits Indirects (Dgddi)
    Chef D’Unité
    Direction Générale Des Douanes Et Droits Indirects (Dgddi) Sep 1997 - Sep 1998
    Roissy Cdg
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Christophe V. Education Details

Frequently Asked Questions about Christophe V.

What company does Christophe V. work for?

Christophe V. works for Gambling Regulators European Forum (Gref)

What is Christophe V.'s role at the current company?

Christophe V.'s current role is AML-CFT coordinator chez ANJ (Autorité nationale des jeux).

What schools did Christophe V. attend?

Christophe V. attended Aix-Marseille Université.

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