Paul-Emile Gillain

Paul-Emile Gillain is an accomplished AML-CTF Consultant at UNODC since July 2024 and has been serving as an accredited expert in anti-money laundering and terrorism financing at the World Customs Organization since May 2021, where involvement includes the Project TENTACLE initiative. In addition, Paul-Emile holds a position as Officier de liaison at La Défense as a reservist since April 2021. Previous experience includes a managerial role at EY, focusing on financial services and financial crime investigations, as well as analytical positions at the Financial Intelligence Unit of the Kingdom of Belgium. Paul-Emile's educational credentials include a Master of Laws from Maastricht University and an Executive Master in Finance from Ichec Brussels Management School, complemented by various finance certifications and an extensive background in law.