Ian Ralby
CEO, I.R. Consilium; Consultant, UNODC; Adjunct Professor, US Department of Defense’s Africa Center for Strategic Studies & Non-Resident Senior Fellow, The Atlantic Council
The Global Initiative Network
GIN Member
Alexandre Pamart
Independent Consultant in Compliance
Alexandre Pamart is an expert in compliance providing services to financial institutions. His research expertise encompasses financial crime (money laundering, corruption, sanctions), environmental crime, drug trafficking and criminal convergence at the international scale.
He is a PhD candidate in International Relations at CEDS (Center for Diplomatic & Strategic Studies). His thesis focused on money laundering of proceeds from drug trafficking in Europe. Alexandre has a MSc in Financial Markets, Trading and Risk Management (MSc & MBA Inseec) and a BSc in Life Sciences (Pierre and Marie Curie University).
Alexandre speaks fluent German, English and French.
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