Thibaut Kellam Email & Phone Number
@linkurio.us
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Who is Thibaut Kellam? Overview
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Thibaut Kellam is listed as Head of Customer Success - ACAMS Certified AML/FT specialist at Linkurious, a with 33 employees, based in Greater Paris Metropolitan Region, France. AeroLeads shows a work email signal at linkurio.us and a matched LinkedIn profile for Thibaut Kellam.
Thibaut Kellam previously worked as Head of Customer Success at Linkurious and Customer Success Manager at Linkurious. Thibaut Kellam holds Master Gestion Des Entreprises Et Des Organisations from Sciences Po Bordeaux.
Email format at Linkurious
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AeroLeads found 2 current-domain work email signals for Thibaut Kellam. Compare company email patterns before reaching out.
About Thibaut Kellam
ACAMS certified AML/FT specialist and customer success manager with 9 years professional experience on anti-financial crime matters, in financial institutions and technology software providers. As a professional, my goal is to put together my expertise in the fields of fraud prevention, AML/TF, customer success and project management to help clients in the financial sector meet their regulatory challenges using best-of-breed technologies.
Listed skills include Anti Money Laundering, Financial Security, Legal Compliance, Kyc, and 6 others.
Thibaut Kellam's current company
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Thibaut Kellam work experience
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Customer Success Manager
Linkurious is an award-winning startup founded in 2013 and based in Paris. We build software to help Fortune 500 companies and government agencies find hidden insights in complex connected data. Our software is already used by 50+ clients worldwide, including the NY State Attorney General, Cisco or the French Ministry of Finances.Our customers use our graph data visualization and analytics software to fight financial crime, cyber-security threats or terrorism financing. In 2016, our solution was used by the International Consortium for Investigative Journalism (ICIJ) to investigate the Panama Papers and Paradise Papers, the biggest data leaks in history.
Responsable D'Équipe Sécurité Financière
Responsable d'une équipe d'analystes Sécurité Financière, en charge des missions suivantes:- Contrôle et prise de décision sur portefeuille de clients sensibles, sur des opérations de financement immobiliers, crédits à la consommation et financements de navires.- Surveillance des opérations atypiques et rédaction des déclarations de soupçon TRACFIN- Contrôle des listes de sanctions et PPE- Formation des opérationnels sur les thématiques LCB/FT- Pilotage de la cartographie des risques LCB/FT, reportings regulateurs et veille réglementaire.
Compliance Officer
Analyste Kyc / Compliance
- Analyse du risque blanchiment et de réputation pour une clientèle internationale (banque, OPCVM, FCT, mutuelles, trusts etc.)- Identification des Personnes Politiquement Exposées, contrôle du respect des embargos et des listes de sanctions internationales.- Conception, mise en place et suivi des procédures KYC propres aux Fonds Commun de Titrisation en collaboration avec les équipes commerciales et conformité. Rédaction des procédures cadres de l’équipe KYC et préparation des audits externes.- Conception de contenus de formation- Veille et rédaction de synthèses sur les nouvelles techniques de blanchiment d'argent, les risques géopolitiques, les nouvelles réglementations et produits financiers.- Réfèrent et formateur dans le cadre de la création et de la mise en production d'une deuxième équipe KYC: conception du programme et des contenus de formation, animation de séminaires de formation, encadrement de l'équipe.
Colleagues at Linkurious
Other employees you can reach at linkurio.us. View company contacts for 33 employees →
Marilyne Bouteruche
Colleague at LinkuriousGreater Paris Metropolitan Region, France
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MN
Modesta Nashif
Colleague at LinkuriousParis, Île-De-France, France
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LA
Leila An Nourou
Colleague at LinkuriousMontreuil, Île-De-France, France
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BS
Bernard Semaan
Colleague at LinkuriousParis, Île-De-France, France
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JM
Justin Marsan
Colleague at LinkuriousFrance
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VV
Vincent Vilaine
Colleague at LinkuriousParis, Île-De-France, France
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LN
Leo Nicolle
Colleague at LinkuriousParis, Île-De-France, France
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TL
Thibault Lamadieu
Colleague at LinkuriousGreater Paris Metropolitan Region, France
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VK
Virenkumar Khatri
Colleague at LinkuriousNantes, Pays De La Loire, France
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SS
Samuel Saha
Colleague at LinkuriousParis, Île-De-France, France
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Thibaut Kellam education
Master Gestion Des Entreprises Et Des Organisations
Master 2 Management Financier
Frequently asked questions about Thibaut Kellam
Quick answers generated from the profile data available on this page.
What company does Thibaut Kellam work for?
Thibaut Kellam works for Linkurious.
What is Thibaut Kellam's role at Linkurious?
Thibaut Kellam is listed as Head of Customer Success - ACAMS Certified AML/FT specialist at Linkurious.
What is Thibaut Kellam's email address?
AeroLeads has found 2 work email signals at @linkurio.us for Thibaut Kellam at Linkurious.
Where is Thibaut Kellam based?
Thibaut Kellam is based in Greater Paris Metropolitan Region, France while working with Linkurious.
What companies has Thibaut Kellam worked for?
Thibaut Kellam has worked for Linkurious, Bnp Paribas Personal Finance, and Bnp Paribas Securities Services.
Who are Thibaut Kellam's colleagues at Linkurious?
Thibaut Kellam's colleagues at Linkurious include Marilyne Bouteruche, Modesta Nashif, Leila An Nourou, Bernard Semaan, and Justin Marsan.
How can I contact Thibaut Kellam?
You can use AeroLeads to view verified contact signals for Thibaut Kellam at Linkurious, including work email, phone, and LinkedIn data when available.
What schools did Thibaut Kellam attend?
Thibaut Kellam holds Master Gestion Des Entreprises Et Des Organisations from Sciences Po Bordeaux.
What skills is Thibaut Kellam known for?
Thibaut Kellam is listed with skills including Anti Money Laundering, Financial Security, Legal Compliance, Kyc, Anti Money Laundering, Fatca, Mifid, and Financial Accounting.
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