Alix Guenee
International sanctions & AML/CFT Compliance Director at Geopost | France
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Alix Guenee currently serves as an Internal Auditor at Geopost, where she plays a pivotal role in safeguarding the company's compliance with international sanctions and anti-money laundering (AML) regulations. Her expertise lies in implementing and maintaining robust compliance programs across Geopost’s global network of business units, ensuring adherence to complex regulatory frameworks and mitigating financial crime risks. With a strong focus on international sanctions, Alix conducts detailed audits and risk assessments, leveraging her extensive knowledge of global regulatory landscapes to identify vulnerabilities and recommend strategic improvements.
Her role requires a deep understanding of AML/CTF (Countering the Financing of Terrorism) compliance, as well as the ability to coordinate effectively across diverse teams and functions. Alix’s skills in project management and stakeholder engagement are instrumental in fostering a culture of compliance within the organization. She actively collaborates with legal, operational, and compliance teams to develop tailored solutions that align with international standards, such as those set by the OFAC, EU, and FATF.
Alix’s international orientation and interpersonal skills enable her to build strong relationships with colleagues worldwide, facilitating knowledge sharing and best practice dissemination. Her proficiency in regulatory compliance, sanctions, and external audit processes ensures that Geopost remains resilient against financial crimes and regulatory breaches. By continuously monitoring evolving regulations and implementing proactive controls, Alix contributes significantly to the company’s strategic objective of maintaining integrity and trust in its global operations. Her dedication to excellence and her strategic approach make her a valuable asset in navigating the complexities of international compliance in the logistics and express delivery industry.
International sanctions & AML/CFT Compliance Director at Geopost in January 2024 to Present
PMO compliance at Geopost in September 2021 to December 2023
Embargo Central Compliance Manager at Geopost in May 2019 to September 2021
Internal Auditor at Geopost in May 2016 to May 2019
Financial auditor / External auditor at KPMG in November 2013 to December 2015
Auditeur financier at KPMG in October 2012 to March 2013
Web, Print, Advertising space purchase assistant at ALTAREA COGEDIM in June 2010 to June 2011
Sales Representative / BNP PARIBAS International at BNP PARIBAS in July 2008 to August 2008
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ESCE International Business School, Master's degree, July 2026
Hanyang University, July 2026
SGH Warsaw School of Economics, July 2026
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trade compliance
Management
Gestion de projet international
compliance officer
Compliance
Conformité
Compétences interpersonnelles
Audit
External Audit
Gestion des risques
Relations clients
Gestion de projet
Planification de projets
Stratégie
Conformité légale
written skills
Microsoft Office
Microsoft Excel
Développement des communautés
Gestion d'équipe
Gestion du temps
Service client
interpersonal skills
Communication
Gestion des communautés
Anglais
English
Trade compliance
Présentations de groupe
Réglementations de conformité
Sanctions internationales
Coordination interfonctionnelle
Politiques et procédures
Policies and procedures
Respect des règlementations
Internal procedures
Business partner
Amélioration continue des processus
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Discover more about GeopostWhat is Alix Guenee email address?
Email Alix Guenee at [email protected]. This email is the most updated Alix Guenee's email found in 2026.
How to contact Alix Guenee?
To contact Alix Guenee send an email to [email protected]. (updated on June 30, 2025)
What company does Alix Guenee work for?
Alix Guenee works for Geopost
What is Alix Guenee's role at Geopost?
Alix Guenee is International sanctions & AML/CFT Compliance Director
What is Alix Guenee's Phone Number?
Alix Guenee's phone (**) *** *** 766
What industry does Alix Guenee work in?
Alix Guenee works in the Logistics & Supply Chain industry.
Alix Guenee Email Addresses
Alix Guenee Phone Numbers
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