Alexandre Pinot, CAMS

Alexandre Pinot is a highly experienced FinTech and Anti-Financial Crime professional with over 15 years in the financial services industry. He has held senior roles in risk, leadership, and compliance across large corporations and smaller FinTechs, demonstrating a deep understanding of regulatory and operational challenges. balticfintechdays+2

As a co-founder of AMLYZE, Alexandre plays a key role in developing innovative RegTech solutions to combat financial crime. He also co-founded AMLTRIX, an initiative aimed at creating an open, free framework to democratize AML knowledge and enhance detection efficiency. amlyze+2

Alexandre is a significant figure in the ACAMS community, being CAMS certified, a member, and an instructor. He co-chairs the ACAMS Baltics Chapter, which he helped found, and has conducted over 400 AML/CTF onsite trainings, highlighting his commitment to industry education and collaboration. acamstoday+3

His expertise extends to advising multiple financial institutions on licensing, EU operations, and risk management through his consulting firm Fin-Ally!, where he specializes in AML/CFT, FI licensing, and crypto. theorg+1

Alexandre has a strong educational background with master's degrees in International Economics and Finance from Université de Bordeaux and French-American International Affairs from IAE Caen, in addition to a bachelor's in Business Administration from Université Montesquieu-Bordeaux IV. theorg