Senior Compliance Officer
Current
Nov 2024 - Present
AeroLeads people directory · profile
Edwin Cartolaro Email & Phone Number
⚔️ Helping companies fighting & preventing fraud 🎯 | AML-FT professional 💰| KYB/C-CDD 🏢| Compliance 📝| Transaction Monitoring Professional 💻
at
Smile&Pay
1 work email found
@smileandpay.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
⚔️ Helping companies fighting & preventing fraud 🎯 | AML-FT professional 💰| KYB/C-CDD 🏢| Compliance 📝| Transaction Monitoring Professional 💻
Location
France
Company size
Who is Edwin Cartolaro? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Edwin Cartolaro is listed as ⚔️ Helping companies fighting & preventing fraud 🎯 | AML-FT professional 💰| KYB/C-CDD 🏢| Compliance 📝| Transaction Monitoring Professional 💻 at Smile&Pay, a with 22 employees, based in France. AeroLeads shows a work email signal at smileandpay.com and a matched LinkedIn profile for Edwin Cartolaro.
Edwin Cartolaro previously worked as Senior Compliance Officer at Smile&Pay and Compliance Officer at Smile&Pay. Edwin Cartolaro holds Payments & Payments Fraud Course from Udemy.
Company email context
Email format at Smile&Pay
This section adds company-level context without repeating Edwin Cartolaro's masked contact details.
{first_initial}{last}@smileandpay.com
89% confidence
AeroLeads found 1 current-domain work email signal for Edwin Cartolaro. Compare company email patterns before reaching out.
Profile bio
About Edwin Cartolaro
Edwin Cartolaro is a ⚔️ Helping companies fighting & preventing fraud 🎯 | AML-FT professional 💰| KYB/C-CDD 🏢| Compliance 📝| Transaction Monitoring Professional 💻 at Smile&Pay. He possess expertise in leadership, pack office, social media, human resources, paris and 22 more skills. He is proficient in Bulgare, Espagnol and Anglais.
Listed skills include Leadership, Pack Office, Social Media, Human Resources, and 23 others.
Current workplace
Edwin Cartolaro's current company
Company context helps verify the profile and gives searchers a useful next step.
Smile&Pay
8 roles
Edwin Cartolaro work experience
A career timeline built from the work history available for this profile.
Compliance Officer
Jan 2024 - Nov 2024
Chargé Lcb-Ft/ Lutte Contre La Fraude
Dec 2020 - Jan 2024
Fraud, Risk & Payments Analyst
Jun 2019 - Nov 2020
Customer Service Representative
May 2018 - Jun 2019
Store Manager
Jan 2018 - Mar 2018
Department Manager
May 2017 - Dec 2017
Brand Ambassador
Nov 2014 - May 2017
Team & coworkers
Colleagues at Smile&Pay
Other employees you can reach at smileandpay.com. View company contacts for 22 employees →
IT
Ilies Tankoul
Colleague at Smile&PayNeuilly-Sur-Seine, Île-De-France, France
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GF
Gaspard Fouquet
Colleague at Smile&PayAsnières-Sur-Seine, Île-De-France, France
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LG
Lisa Gimeno
Colleague at Smile&PayGreater Paris Metropolitan Region, France
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XD
Xavier Da Silva
Colleague at Smile&PayGreater Rennes Metropolitan Area, France
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AS
Alexis Sestan
Colleague at Smile&PayParis, Île-De-France, France
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KK
Khaled Klai
Colleague at Smile&PayParis, Île-De-France, France
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YV
Yvan Vicenzi
Colleague at Smile&PayGreater Paris Metropolitan Region, France
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FJ
Françoise Jouffrillon
Colleague at Smile&PayParis, Île-De-France, France
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RV
Roberta Varriale
Colleague at Smile&PayNaples, Campania, Italy
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MC
Marc Chapalain
Colleague at Smile&PayParis, Île-De-France, France
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Ilies Tankoul
Colleague at Smile&PayNeuilly-Sur-Seine, Île-De-France, France
View →
GF
Gaspard Fouquet
Colleague at Smile&PayAsnières-Sur-Seine, Île-De-France, France
View →
LG
Lisa Gimeno
Colleague at Smile&PayGreater Paris Metropolitan Region, France
View →
XD
Xavier Da Silva
Colleague at Smile&PayGreater Rennes Metropolitan Area, France
View →
AS
Alexis Sestan
Colleague at Smile&PayParis, Île-De-France, France
View →
KK
Khaled Klai
Colleague at Smile&PayParis, Île-De-France, France
View →
YV
Yvan Vicenzi
Colleague at Smile&PayGreater Paris Metropolitan Region, France
View →
FJ
Françoise Jouffrillon
Colleague at Smile&PayParis, Île-De-France, France
View →
RV
Roberta Varriale
Colleague at Smile&PayNaples, Campania, Italy
View →
MC
Marc Chapalain
Colleague at Smile&PayParis, Île-De-France, France
View →
2 education records
Edwin Cartolaro education
Payments & Payments Fraud Course
Udemy
Education record
Selfmade
FAQ
Frequently asked questions about Edwin Cartolaro
Quick answers generated from the profile data available on this page.
What company does Edwin Cartolaro work for?
Edwin Cartolaro works for Smile&Pay.
What is Edwin Cartolaro's role at Smile&Pay?
Edwin Cartolaro is listed as ⚔️ Helping companies fighting & preventing fraud 🎯 | AML-FT professional 💰| KYB/C-CDD 🏢| Compliance 📝| Transaction Monitoring Professional 💻 at Smile&Pay.
What is Edwin Cartolaro's email address?
AeroLeads has found 1 work email signal at @smileandpay.com for Edwin Cartolaro at Smile&Pay.
Where is Edwin Cartolaro based?
Edwin Cartolaro is based in France while working with Smile&Pay.
What companies has Edwin Cartolaro worked for?
Edwin Cartolaro has worked for Smile&Pay, Pokerstars, Levi Strauss & Co., Hogan, and Tod'S Group.
Who are Edwin Cartolaro's colleagues at Smile&Pay?
Edwin Cartolaro's colleagues at Smile&Pay include Ilies Tankoul, Gaspard Fouquet, Lisa Gimeno, Xavier Da Silva, and Alexis Sestan.
How can I contact Edwin Cartolaro?
You can use AeroLeads to view verified contact signals for Edwin Cartolaro at Smile&Pay, including work email, phone, and LinkedIn data when available.
What schools did Edwin Cartolaro attend?
Edwin Cartolaro holds Payments & Payments Fraud Course from Udemy.
What skills is Edwin Cartolaro known for?
Edwin Cartolaro is listed with skills including Leadership, Pack Office, Social Media, Human Resources, Paris, Sales, Nice, and Service Client.
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