Alexandre Darriet
Financial Crime · AML · Sanctions Screening — AMLA-Ready Migrations & Cross-Border Deployments.
15 years migrating and deploying financial crime platforms across European tier-1 banks. NICE Actimize. Fircosoft. ALTO PA. MIG21. QUANTUM.
Senior compliance tooling expert with 15+ years leading financial crime platform migrations and deployments across European and global tier-1 banking groups. Recognised specialist on NICE Actimize (BNP Paribas Group, CACEIS — 9 jurisdictions) and Fircosoft (Crédit Agricole — 6 jurisdictions), with hands-on experience on risk and compliance platform migrations (MIG21 → ALTO PA at CACEIS, QUANTUM Treasury at BPI France). Currently engaged on the Digital Euro Access Gateway programme for the European Central Bank.
Available for missions in Agile / SAFe environments, 100% remote, fluent English. Operating through AMENTO Consulting on intra-EU B2B contracts.
Specialised platforms, regulatory fluency, and delivery rigour — built across fifteen years of cross-border programmes.
The Anti-Money Laundering Authority (AMLA) began operations in Frankfurt in July 2025. From 2028, it will directly supervise Europe's high-risk financial institutions.
Between now and then, every bank must industrialise its AML stack, justify its rules, document its flows. The AML report will no longer be a Word document. It will be an auditable file where every rule, every threshold, every data flow must be justified.
That is exactly what I have been doing for fifteen years, across fifteen jurisdictions.
A representative slice of fifteen years. Full track record available on request.
Senior Business Analyst · European Central Bank
Functional design and integration for the access layer of the Digital Euro programme. Cross-jurisdiction stakeholder coordination across the Eurosystem.
Senior Business Analyst · CACEIS Investor Services
Migration of risk and compliance tools across the Group depositary perimeter. End-to-end ownership of functional specs, data-flow architecture (MQ, CFT, REST APIs), and parity-validation tooling.
Treasury Platform Lead · BPI France
Migration from QUANTUM v6.9 to v23.3 — workflow reports, cash management, reverse engineering of legacy reporting flows, and parity testing across treasury operations.
Sanctions Screening Lead · Crédit Agricole SA
Sanctions screening rollout across six European Crédit Agricole entities. Rules calibration, false-positive reduction, and watchlist governance.
AML Platform Lead · BNP Paribas Group
Major-version upgrade of the suspicious activity monitoring platform. Rule library re-baselining, regression validation, and production hand-over.
Programme Business Analyst · CACEIS Bank
Group-wide Actimize rollout across nine CACEIS entities. Local-rule adaptation, data-source onboarding, regulator-facing documentation.
Banque de France
FR · Central bank
European Central Bank
EU · Eurosystem
BNP Paribas
FR · Tier-1
Crédit Agricole
FR · Tier-1
CACEIS
FR · Asset servicing
BPI France
FR · Public bank
Société Générale
Securities Services
FR · Custody
+ 8 cross-border
entities
Past engagements via missions sponsored by these institutions. Names listed for reference; no endorsement implied.
Direct email is the fastest way. I read and reply personally, usually within one business day.
Migrating compliance tooling. Justifying every rule. Preparing for AMLA.