Thierry Bindini Email & Phone Number

Paris, Fr

Ville De Paris, Île-De-France, France

Responsible for compliance matters at Synaps, a KYC/KYB/AML provider primarily in the crypto-currency sector.Wide scope of action, including: - Setting up and managing a team of 30 members specialized in KYC processes and AML Screening/Investigations ;- Creation and implementation of a continuous training program on the fight against money laundering, document fraud and identity theft.- Monitoring the evolution of the AML crypto framework in Europe;- Review of current procedural documents and ensure that all changes are documented and in full compliance;- DPO for RGPD issues, keeping data processing register and data protection policy up to date.

Ville De Paris, Île-De-France, France

Leading on fraud document and identity verification at Synaps, a KYC/KYB/AML provider primarily in the crypto-currency sector.Wide scope of action, including: - Creation and implementation of a continuous training program on the fight against money laundering, document fraud and identity theft.- Monitoring the evolution of the AML crypto framework in Europe;- Review of current procedural documents and ensure that all changes are documented and in full compliance;

Roissy-En-France, Île-De-France, France

As a Judicial Police Officer at the BMR, a specialized unit focused on dismantling immigration smuggling networks, I played a critical role in combating illegal migration operations. My position involved leading complex investigations aimed at identifying and dismantling criminal organizations engaged in human trafficking and migrant smuggling.My primary responsibilities included conducting thorough judicial investigations, collecting and analyzing evidence, and coordinating operations with other national and international agencies. I was also responsible for preparing and presenting legal cases in court, contributing to the prosecution of criminals and the dismantling of illegal migration networks.I led surveillance operations, conducted searches, and executed arrests, working closely with specialized teams to ensure effective interventions and the safety of all involved. My role also involved extensive networking with international partners to exchange intelligence and coordinate efforts in the fight against transnational migration networks.My dedication to combating migration smuggling networks and my ability to conduct rigorous investigations were essential in protecting vulnerable individuals and enhancing national security.

Roissy-En-France, Île-De-France, France

As a Border Guard specializing in document fraud detection, my role involved ensuring the integrity and security of national borders by meticulously inspecting travel documents and identifying fraudulent activities. I developed a deep expertise in recognizing counterfeit documents, altered identities, and other forms of document fraud.My responsibilities included conducting thorough document checks, using advanced tools and techniques to verify the authenticity of passports, visas, and other identification documents. I collaborated closely with law enforcement agencies and international organizations to stay updated on the latest fraud trends and to enhance border security protocols.Through my experience, I gained a keen eye for detail and a strong understanding of the legal frameworks governing immigration and border control. My work was critical in preventing illegal entry, ensuring national security, and maintaining the trust in international travel systems.

Istres, Provence-Alpes-Côte D’Azur, France

As a Security Assistant in Police Emergency Services, I played a crucial role in managing emergency responses and maintaining public order. My position involved working closely with police teams to ensure rapid and effective responses to critical situations.My primary responsibilities included handling emergency calls, coordinating rescue operations, and securing incident sites. I was tasked with ensuring the safety of individuals and property while providing essential support during field interventions.I actively participated in evidence collection, detailed report writing, and crisis management, which strengthened my ability to perform under pressure. My role also involved interacting with the public and offering valuable assistance during various incidents, ranging from traffic accidents to domestic violence interventions.My commitment to public service and my ability to act professionally in stressful circumstances were key to ensuring the safety and well-being of the community.

Du | Compliance Officer | Anti-Money Laundering

Judicial Police Officer

Education record

Education record

Education record