romain buffet
Head of AML/KYC
Salary / Daily rate
17450 Fouras, France
Freelance, open to permanent contract
Can come onsite
Languages
About me
Intro
AML/KYC specialist with 6+ years of progressive compliance experience in gaming and fintech industries. Currently Head of AML/KYC with proven expertise in anti-money laundering, payments oversight, and regulatory compliance across major operators. Ready to help your business navigate complex compliance challenges with tailored solutions.
Work experience
Head of AML/KYC
Socios.com
Jan 2025 - Jul 2025
7 months
Hybrid
Compliance Manager
MERKUR GROUP
Jan 2024 - Dec 2024
1 year
On-site
Eyas Gaming
Jun 2022 - Dec 2023
1 year 7 months
71140 Maltat, France
Deputy MLRO & Compliance manager
Sep 2023 - Dec 2023
4 months
71140 Maltat, France
AML Manager
Jun 2022 - Aug 2023
1 year 3 months
Kindred Group plc
Jan 2017 - Mar 2022
5 years 3 months
71140 Maltat, France
Anti Money Laundering Officer
Oct 2020 - Mar 2022
1 year 6 months
71140 Maltat, France
Payment operation analyst
Jan 2019 - Oct 2020
1 year 10 months
Sliema, Malta
Senior Customer Service Representative
Jan 2017 - Dec 2018
2 years
Sliema, Malta
Customer Service Representative
Betclic Group
Jan 2016 - Jan 2017
1 year 1 month
Sliema, Malta
Commercial Specialist
Berner France
Jan 2013 - Aug 2014
1 year 8 months
Normandy, UK
Education
Evreux
Bachelor's degree
2008 - 2009
1 year 1 month