Independent Consulting · Paris, France
Independent consulting firm specialising in AML transformation, Communication Surveillance architecture and DORA resilience programmes for European financial institutions.
Get in touchAbout
Background
15 years building and transforming FinCrime technology platforms at the intersection of global insurance and Tier-1 investment banking. From foundational AML architecture at AXA Group — 50 entities, 12 countries, €8M annual portfolio — to Communication Surveillance advisory at Crédit Agricole CIB, every engagement has been hands-on, production-grade, and regulatory-driven.
Certified CAMS, DORA DCCS, NIST NCSE and TOGAF 9. Fluent in the language of Compliance, IT, and the C-suite — in French, English, Spanish and Arabic.
Why Compliance Edge Solutions
I founded CES because the most critical FinCrime transformation projects consistently fail at the same point: the gap between regulatory requirements and technical delivery. Most consultants speak one language. CES speaks both.
The firm operates on a select mandate basis — only engagements where deep expertise makes a measurable difference. No generic frameworks. No junior teams. Direct senior delivery, every time.
Approach
Domains of Expertise
15 years of hands-on delivery across the full Financial Crime and Regulatory Technology spectrum — from transaction monitoring to enterprise resilience.
Core Services
Digital Operational Resilience
End-to-end ICT Gap Analysis and remediation roadmap for financial institutions navigating DORA compliance.
Communication Surveillance
Technical architecture and vendor selection for Communication & Trade Surveillance platforms in regulated CIB environments.
Anti-Money Laundering
Structured RFI/RFP process and architecture advisory for AML platform migrations and transformations at scale.
Client Engagements
Select past and current engagements. Active mandates are anonymised at client request.
Track Record
15 years of exclusive FinCrime technology delivery across global insurance and Tier-1 investment banking. Built and deployed in production.
Platform expertise
Credentials
Contact
Compliance Edge Solutions operates on a select mandate basis — exclusively remote, serving Tier-1 banks, insurance groups and financial institutions across Europe.
contact@complianceedgesolutions.comFR · EN · ES · AR