Bastien Collette
Biography
- Born in 25/11/1977 in Liège (Rocourt) (Belgique)
- Nationality Belgian
Spoken Languages
English (Native or bilingual proficiency)·
French (Native or bilingual proficiency)·
Hobbies
Football ·
Boxe ·
Quote
« Il n’y a qu’une chose qui puisse rendre un rêve impossible, c’est la peur d’échouer. » Paulo Coelho, écrivain brésilien
Career
Professionnal Experience
- Partner
- March 2022 until today
- Partner (AML/CTF)
- 2020 - 2022
- Director
- 2016 - 2020
- Head of TA register (AML/CTF)
- 2015 - 2016
Schroders
- Due diligence lead specialist (AML/CTF)
- 2011 - 2015
Belgian Police
- Detective
- 2007 - 2011
Belgian Secret Service (Sûreté de l'Etat)
- Detective
- 2003 - 2007
Maitland
- Client company administrator
- 2001 - 2003
Kredietbank Luxembourg
- Operational relationship manager
- 1999 - 2001
Expertise
- Financial crime (AML/CTF/TFS/ABC etc.)
Contact
- Palana
- Atrium Business Park - 33, Rue du Puits Romain, L-8070 Bertrange
- www.palana.lu