Sebastien Csmi
Principal- AML/Sanctions COMPLIANCE/ANALYTICS at BILL | San Francisco Bay Area
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Sebastien Csmi currently serves as Principal of AML Compliance and Analytics at BILL, where he leverages over 17 years of international experience to navigate the complex landscape of regulatory compliance. His expertise spans multiple jurisdictions, including the US, UK, and France, allowing him to provide tailored solutions for firms facing regulatory scrutiny. In his role, Sebastien is pivotal in leading compliance initiatives related to sanctions (OFAC) and BSA/AML systems, ensuring that BILL adheres to the highest standards of regulatory compliance.
Sebastien's key projects include spearheading the implementation of advanced AML technology solutions, such as Customer Risk Rating (CRR) systems, transaction monitoring tools, and sanctions screening mechanisms. His analytical acumen enables him to conduct thorough business analysis and risk assessments, ensuring that the firm not only meets compliance requirements but also enhances its operational efficiency. By managing challenging lookback exercises and facilitating AML examinations for high-profile clients, Sebastien has demonstrated a unique ability to mitigate risks while fostering organizational communication across departments.
His comprehensive skill set encompasses regulatory compliance, due diligence, and risk management, making him a valuable asset in the ever-evolving financial landscape. Sebastien's commitment to excellence and proactive approach to compliance not only safeguard BILL's interests but also contribute to the broader integrity of the financial services industry. As he continues to drive innovation in AML compliance and analytics, Sebastien remains dedicated to empowering organizations to navigate regulatory challenges with confidence and agility.
Principal- AML/Sanctions COMPLIANCE/ANALYTICS at BILL in January 2022 to Present
Senior Manager- AML/Sanctions Compliance Analytics at BILL in April 2019 to January 2022
Vice President- Compliance/AML Analytics at Indosuez Wealth Management in June 2018 to May 2019
Vice President-AML-Compliance Analytics at Bank of the West in January 2016 to June 2018
Senior Consultant/Manager AML Analytics at EY in March 2013 to January 2016
Executive, Financial Services AML at EY in July 2011 to March 2013
Senior Consultant at Sapient in June 2007 to July 2011
CSR at Holiday Systems International in August 2005 to August 2006
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Financial Crimes Investigations
Analytical Skills
Scalability
Scaling & Root Planing
C-Level
Attention to Detail
Key Performance Indicators
Data Management
Issue Management
Program Implementation
Corrective Actions
Communication
SQL Tuning
Performance Tuning
Fortent
Microsoft SQL Server
Data Warehousing
Data Warehouse Architecture
Business Process Analysis
Business Analytics
IT Business Analysis
Data Mining
Data Mapping
Wealth Management Services
Actimize
Google BigQuery
Tableau
Palantir
FinTech
Finance
Program Management
Board of Directors Reporting
KPI Reporting
KPI Implementation
Regulatory Compliance
Legal Compliance
compliance
OFAC
Sanctions
Amazon QuickSight
Amazon Web Services (AWS)
Snowflake
Derivatives
Business Analysis
Investment Banking
Financial Risk
Risk Management
Banking
Equities
Operational Risk
Trading
Microsoft Excel
Gap Analysis
AML
FX Options
Visio
Basel III
Process Review
Requirements Analysis
Anti Money Laundering
Dodd-Frank
Capital Markets
Basel II
Fixed Income
Middle Office
Financial Services
Management
Strategy
Analysis
Consulting
Business Requirements
Management Consulting
Data Analysis
Internal Audit
KYC
BSA/AML
Project Management
Economic Sanctions
Sanction
Bank Secrecy Act
USA PATRIOT Act
U.S. Office of Foreign Assets Control (OFAC)
Due Diligence
Team Leadership
Leadership
SQL
Customer Service
Microsoft Office
Organizational Communication
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Discover more about BILLWhat is Sebastien Csmi email address?
Email Sebastien Csmi at [email protected]. This email is the most updated Sebastien Csmi email found in 2026.
What is Sebastien Csmi phone number?
Sebastien Csmi phone number is +19254643031 and +19258431457.
How to contact Sebastien Csmi?
To contact Sebastien Csmi send an email to [email protected]. If you want to call Sebastien Csmi try calling on +19254643031 and +19258431457. (updated on October 30, 2024)
What company does Sebastien Csmi work for?
Sebastien Csmi works for BILL
What is Sebastien Csmi's role at BILL?
Sebastien Csmi is Principal- AML/Sanctions COMPLIANCE/ANALYTICS
What industry does Sebastien Csmi work in?
Sebastien Csmi works in the Software Development industry.
Sebastien Csmi Email Addresses
Sebastien Csmi Phone Numbers
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