Valentin Meakin
Flic en Flac
Summary
Compliance Officer with strong expertise in transaction monitoring, regulatory reporting, and AML/CFT compliance within crypto and fintech environments. Experienced in high-value and complex client onboarding, policy and process development, and RegTech implementation. Skilled in blockchain analytics, fraud detection, risk assessment, and cross-functional collaboration, with a track record of supporting regulatory audits, inspections, and law enforcement requests.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Compliance Officer
Triple-A
Singapore
09.2024 - Current
- Lead transaction monitoring investigations and alert handling for high-value and complex transactions, reporting directly to the Global Head of Compliance
- Prepare regulatory reports, including STRs and OFAC submissions, based on investigation findings, name and wallet screenings, and blockchain analytics (sanctions, PEPs, adverse media)
- Handle global law enforcement requests, coordinating secure and compliant data provision and conducting internal investigations based on collected information
- Drive compliance process optimization and modernization, collaborating with cross-functional teams and enhancing RegTech tools to improve efficiency and risk mitigation
- Continuously develop and refine policies, procedures, and internal controls to strengthen the compliance framework
Transaction Monitoring Analyst
Triple-A
Singapore
11.2023 - 08.2024
- Assisted the Head of Compliance in implementing and refining the transaction monitoring programme, including post-mortem analysis and process fine-tuning
- Reviewed system-generated alerts and conducted blockchain analytics investigations on flagged transactions
- Prepared and submitted RFIs, supported escalations, and contributed to the filing of STRs (Singapore) and OFAC notifications (US)
- Drafted and updated policies and procedures to strengthen monitoring and compliance frameworks
- Supported the French unit in card payment fraud monitoring, including alert treatment, risk rules updates, and regulatory reporting
KYB Analyst
Triple-A
Singapore
06.2023 - 10.2023
- Managed onboarding of complex clients, including PSPs and financial institutions, ensuring full AML/CFT compliance and enhanced due diligence for high-risk profiles
- Conducted client and business due diligence, including identity verification, sanctions/PEP/adverse media screening, and assessment of complex ownership structures and associated risk profiles
- Drafted and updated internal policies, procedures, and process improvements to strengthen the compliance program
- Developed and implemented strategies to streamline onboarding processes and mitigate regulatory risk
- Conducted market research and vendor evaluation to enhance the RegTech stack, supporting scalable solutions for AML, fraud prevention, and compliance monitoring
KYB Analyst (Internship)
Triple-A
Singapore
12.2022 - 06.2023
- Supported client onboarding and documentation collection, ensuring compliance with AML/CFT regulations and internal policies (CDD/EDD)
- Conducted client and business research, performing identity verification and name screening (PEP/Sanctions/Adverse Media)
- Assisted in drafting and updating internal policies and procedures to strengthen compliance controls
- Contributed to annual AML/CFT audit preparation and compliance reviews, collaborating across departments to address findings and improve processes
- Participated in regulatory inspection preparation, including compiling submission packages and responding to follow-up queries, supporting senior management throughout the process
Legal and Compliance Specialist (Internship)
Belaws
Phnom Penh
03.2022 - 10.2022
- Conducted legal and regulatory research on corporate law, AML frameworks, and digital asset regulations.
- Supported compliance advisory efforts for startups, analyzing incorporation structures and jurisdictional regulations.
- Contributed to client calls with senior leadership by providing research and recommendations on corporate setup.
- Produced legal content focused on AML concepts, regulatory obligations, and cross-border issues for fintech businesses.
- Tracked fintech and crypto regulatory changes through industry events and stakeholder engagement.
- Co-organized French Tech APAC Gathering with over 350 attendees, enhancing visibility in fintech sector.
Education
Master of Laws - International Business Law
Université Panthéon‑Assas Paris II
Paris / Phnom Penh09-2023
Bachelor’s Degree - Law (Private Law Specialization)
University of Montpellier
Montpellier07-2021
Hypokhâgne - Intensive Preparatory Course - Literature And Humanities
Lycée Joffre
Montpellier07-2020
Skills
- Transaction monitoring
- Regulatory reporting
- Data analysis
- Policy development
- Risk assessment
- Critical thinking
- Investigations skills
- Internal audits
Websites
Languages
English
Proficient (C2)
C2
French
Native
Native
Spanish
Intermediate (B1)
B1
Certification
Elliptic Product Certification
Accomplishments
Top National Student Award, Master of Laws, Cambodia – Awarded by the Prime Minister for outstanding academic achievement
Timeline
Compliance Officer
Triple-A
09.2024 - Current
Transaction Monitoring Analyst
Triple-A
11.2023 - 08.2024
KYB Analyst
Triple-A
06.2023 - 10.2023
KYB Analyst (Internship)
Triple-A
12.2022 - 06.2023
Legal and Compliance Specialist (Internship)
Belaws
03.2022 - 10.2022
Master of Laws - International Business Law
Université Panthéon‑Assas Paris II
Bachelor’s Degree - Law (Private Law Specialization)
University of Montpellier
Hypokhâgne - Intensive Preparatory Course - Literature And Humanities
Lycée Joffre