Quentin Laurent
Financial Crime Compliance Officer at Credit Suisse
Zurich, Zurich, Switzerland
Summary
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Senior🎓
Top SchoolQuentin Laurent is a Financial Crime Compliance Officer based in Zurich with 11 years' experience applying AML, sanctions and data protection expertise across global banks including Credit Suisse and Mizuho. He has progressed from hands-on transaction monitoring and KYC testing to senior EMEA roles shaping policy, system tuning and regulatory implementation for complex sanctions regimes. Quentin combines legal training (Master in French and Anglo‑American Law and Business Ethics) with practical program delivery—running QA, thematic reviews and remediation in response to enforcement actions. Known for "cutting fluff and curating structured value," he blends analytical rigor with clear stakeholder influence, often bridging Compliance, IT and Audit to ensure screening and monitoring systems perform effectively.
11 years of coding experience
Degree in French and Anglo-American Law, Law, Degree in French and Anglo-American Law, Law at University of Cergy-PontoiseHigh School Diploma, Economic and Social Sciences, High School Diploma, Economic and Social Sciences at Francois Villon High School
French, English, German
Github Skills (36)
hook7
authentication7
api7
code-sharing6
cli6
aws6
storage6
aws-lambda6
iterative6
code-reuse6
lambda-functions6
meta6
flutter5
web-development5
serverless5
Programming languages (3)
Github contributions (5)
Spotchi/ReputationSysEPL
Feb 2015 - May 2015
Contributions:61 commits, 38 pushes, 1 branch in 2 months
pythonratingiterativejudgesreputation
Spotchi/dETL
Oct 2017 - Jun 2019
Contributions:15 commits, 2 PRs, 19 pushes in 1 year 8 months
pythondatametameta-datatracking
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