Independent Consulting · Paris, France

Financial Crime
Technology.
Delivered.

Independent consulting firm specialising in AML/CFT, AMLR readiness, KYC/CDD, Communication Surveillance and DORA for European financial institutions.

Get in touch
15
Years FinCrime expertise
50
Entities deployed globally
€6–8M
Annual portfolios managed
14+
Surveillance channels covered
Moussa Aadia — Founder, Compliance Edge Solutions
Moussa Aadia
Founder · Principal Consultant

About

One expert.
One firm.
Full commitment.

Background

Why Compliance Edge Solutions

Approach

Precision over volume
Select mandates. Full attention. No dilution across parallel projects.
Technology meets compliance
Architecture decisions informed by regulatory reality — not the other way around.
Production-grade delivery
Every recommendation is deployable. Every roadmap is actionable.
Senior. Always.
The expert you brief is the expert who delivers. No handoff to junior consultants.

Domains of Expertise

Where we operate.

Financial Crime
AML / CFT KYC / CDD / EDD Sanctions Screening Payment Screening Transaction Monitoring Client Lifecycle (CLM) Beneficial Ownership Watchlist Management False Positive Reduction PEP Screening Negative Media
Surveillance & Market Conduct
Communication Surveillance Trade Surveillance Market Abuse (MAR) eComms / aComms Capture NLP / ASR Pipelines MiFID II Conduct Risk Front Office Monitoring
Regulatory & Resilience
AMLR / AMLA DORA ICT Risk & Resilience Audit Readiness Regulatory Reporting GDPR Third-Party Risk NFA / AMF Compliance Gap Analysis
Architecture & Data
Solution Architecture Data Quality & Lineage RegTech Selection Enterprise Architecture Data Governance Data Pipeline Design Cloud & AWS API & Integration AI / ML for FinCrime Platform Migration Design Authority

Core Services

Four mandates.
One firm.

01

EU AML Package 2026–2027

AMLR Readiness & Implementation

Gap analysis and delivery roadmap for the EU Anti-Money Laundering Regulation (EU 2024/1624), applicable from 10 July 2027 — before AMLA direct supervision begins.

  • AMLR gap analysis · CDD, EDD, beneficial ownership
  • KYC/CDD data model & data quality controls
  • Multi-entity group policy alignment
  • Tooling impact · screening, monitoring, CLM
  • AMLA RTS tracking & remediation plan
Fixed scope · 4 weeks
02

Anti-Money Laundering

AML Platform Selection & Architecture

Structured RFI/RFP process and architecture advisory for AML platform migrations and transformations at scale.

  • Platform benchmarking & vendor scoring
  • RFI/RFP structuring
  • Migration architecture & POC framework
  • Zero-downtime migration methodology
  • Executive recommendation dossier
Fixed deliverable · 4–6 weeks
03

Communication Surveillance

CommSurv Architecture & Advisory

Technical architecture and vendor selection for Communication & Trade Surveillance platforms in regulated CIB environments.

  • Channel coverage audit (eComms/aComms)
  • RFI/RFP management & vendor selection
  • NLP/ASR pipeline design
  • MAR compliance & data lineage
  • Audit readiness (NFA/AMF)
Scoped mandate · 4–6 weeks
04

Digital Operational Resilience

DORA Readiness Assessment

End-to-end ICT gap analysis and remediation roadmap for financial institutions under DORA supervision.

  • 5-pillar ICT gap analysis
  • Critical asset cartography
  • Third-party risk & register of information
  • Prioritised remediation plan
  • Executive report & roadmap
Fixed scope · 3 weeks

Client Engagements

Trusted by institutions
that cannot afford mistakes.

Completed
Global Insurance Group
50 Entities · 12 Countries
  • AML platform transformation · NetReveal 8.2
  • Payment Screening · 130M+ clients
  • Real-time Sanctions API · <100ms
  • Design Authority · 20+ engineers
  • €6–8M annual technology portfolio
2012 — 2022 · 10 years
Completed
Tier-1 Investment Bank
Global Markets · Paris
  • Communication Surveillance architecture
  • 14+ channel pipeline (eComms & audio)
  • RFI/RFP & vendor selection
  • MAR compliance & NFA/AMF audit readiness
  • NLP/ASR transcription infrastructure
2022 — 2026 · 4 years
CES Lab · R&D
Internal Research
FinCrime Data · Reference Models
  • AMLR CDD data quality scorecard
  • KYC data model · controls & lineage
  • Canonical eComms / aComms metadata model
  • Built on public standards only
  • Proof-of-concept · non-client work
2026 — in progress

Track Record

Proven at scale.
Delivered.

Platform expertise

NetReveal 7.2 / 8.2NICE Actimize Shield FCNICE NTR-X NICE ComplianCentralMediaSpeech NLP AWS EKS/RDSKafka AirflowDynatrace
130M+
Clients screened
WLM / Sanctions
100%
Capture rate
14+ channels
−70%
Batch processing
Oracle PL/SQL
<100ms
Real-time Sanctions
API response
+15%
MAR alert relevance
Shield FC tuning
20+
Engineers coordinated
5 countries

Credentials

Certified expertise.

CAMS — Certified Anti-Money Laundering Specialist
ACAMS · 2021
DORA DCCS — Digital Operational Resilience Compliance Specialist
ICTTF · 2025
NIST NCSE — Cybersecurity Expert
ICTTF · 2025
CCRS — Certified Cyber Risk Specialist
ICTTF · 2025
TOGAF 9 Foundation
The Open Group · 2021
AWS Cloud Practitioner
Amazon Web Services · 2021

Contact

Select mandates only.
Let's discuss yours.

Or write directly

support@complianceedgesolutions.com

FR  ·  EN  ·  ES  ·  AR