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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