Sandrine Wesquy

Sandrine Wesquy is a seasoned professional with extensive experience in compliance and financial crime prevention. Currently serving as a Senior AML Officer at Baloise Luxembourg since November 2022, Sandrine also teaches Compliance Fundamentals at the Université de Metz and holds the position of Chief Editor for "Compliance Insider" with the Association Luxembourgeoise des Compliance Officers. Prior roles include Senior Compliance Analyst at BGL BNP Paribas, where responsibilities encompassed investigating suspicious activities related to money laundering and terrorist financing. Sandrine has a strong background in project management, training, and communication related to compliance, having held various senior roles at BNP Paribas Personal Investors and Crédit Mutuel. Academic qualifications include a DUT in Commercial Techniques from the IUT Metz and a Certificate in Compliance Fundamentals from House of Training Luxembourg.