Stéphane Alpi

Stéphane Alpi has a diverse work experience in the fields of compliance and risk management. Stéphane is currently serving as the Head of Risk and Compliance at Taptap Send. In this role, they are responsible for developing solutions to lower costs, reduce delays, and increase convenience for immigrant communities who need to send money to their families. Stéphane is committed to achieving the UN's Sustainable Development Goal on remittances with a no-fee, instant, and mobile-first approach.

Prior to their current position, Stéphane worked as the Head of Compliance Practice at Avantage Reply from 2017 to 2020. Stéphane also worked as a Senior Manager at Reply during the same period. Additionally, they served as an Assistant General Manager at Sumitomo Mitsui Banking Corporation for a brief period in 2017.

Before that, Stéphane held the position of Head of Risk Management and Compliance at IbanFirst in 2016. Stéphane also gained experience as a Compliance Officer at Société Générale from 2014 to 2016 and at SWIFT in 2013. Stéphane worked as a Compliance Officer at Secura from 2011 to 2013 and at EPS from 2009 to 2011. Prior to that, they held the position of Compliance Officer at BNP Paribas Fortis from 2006 to 2009.

Stéphane Alpi has demonstrated expertise in risk and compliance throughout their career and has played key roles in various organizations within the financial industry.

Stéphane Alpi has a comprehensive education history in the field of law and finance. Stéphane began their education journey by obtaining a Bachelor's degree in Law from Université Saint-Louis - Bruxelles, which they completed between 1994 and 1997. Following this, they pursued further studies at the Université catholique de Louvain, where they obtained a Master's degree in Banking, Corporate, Finance, and Securities Law from 1997 to 1999.

In addition to their formal education, Stéphane Alpi has also acquired a certification as a Certified Compliance Officer from BNB (no information is provided about the specific year or month of obtaining this certification). This additional certification showcases their commitment to professional development and competence in regulatory compliance.