Corentin Quesnel, AML Compliance Consultant

Corentin Quesnel

AML Compliance Consultant

+356 2342 4000

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Summary

Corentin holds the position of AML Compliance consultant within the Compliance Advisory department at BDO Malta.

Prior to joining BDO Malta, he worked for a Danish investment bank specializing in online trading and investment where he supported Western Europe offices on AML-related issues. He then joined a bank licensed in Czech Republic, where he experienced the challenges faced by a banking institution under enhanced supervision of the Czech regulator, within which he occupied the Senior position in the AML department and assisted bringing conformity to the portfolio of the bank. 

 

Education

Corentin holds an MBA in Competitive Intelligence from ESLSCA Business School Paris and is a Certified Anti-Money Laundering Specialist (CAMS). He is also certified in offshore banking practice and fund administration.