Banking compliance, AML/CFT and regulatory remediation for banks and fintechs
We support executives in structuring robust frameworks aligned with their strategic ambitions and regulatory requirements.
Prince GBEDJINOU
Financial Crime Compliance Specialist (AML/CFT)
Prince GBEDJINOU
Financial Crime Compliance Specialist (AML/CFT)
Banking compliance, AML/CFT and regulatory remediation for banks and fintechs
We support executives in structuring robust frameworks aligned with their strategic ambitions and regulatory requirements.
OUR APPROACH
Excellence
Each engagement begins with an in-depth analysis of the organization’s context, regulatory environment and strategic objectives in order to identify key risks and opportunities.
Clarity
Actions are developed through a rigorous, structured and well-documented approach, ensuring compliance, consistency and full traceability of decisions.
Expertise
Actions are developed through a rigorous, structured and well-documented approach, ensuring compliance, consistency and full traceability of decisions.
OUR VISION
Compliance designed as a strategic lever
In an ever-evolving regulatory environment, compliance can no longer be viewed as a mere obligation.
It has become a pillar of credibility, stability and sustainable performance.
GCAP CONSEIL promotes a demanding and pragmatic approach: aligning risk management with the organization’s strategy in order to secure growth and strengthen governance.
align risk management with the organisation's strategy to secure growth and strengthen governance.
Prince GBEDJINOU
The Founder
The expertise behind GCAP Conseil
From Operational Experience to Regulatory Excellence
With banking experience dating back to 2014, the founder has progressed from Front Office roles to compliance and financial crime functions, developing deep expertise in AML/CFT, KYC and international sanctions.
Academic Excellence Supporting Professional Expertise
Holding a Master’s degree in Banking and Financial Law (University of Strasbourg) and an Executive Master in Compliance (Paris Dauphine–PSL University), Prince Gbedjinou combines legal rigor, strategic vision and operational pragmatism.
Areas of Expertise in Financial Crime Compliance
Compliance Strategy & Governance
Design and implementation of AML/CFT and Financial Crime frameworks aligned with regulatory requirements and the organization’s strategic ambitions.
Support to senior executives in identifying, assessing and managing compliance risks.
Framework Architecture & Regulatory Remediation
Redesign, structuring and optimization of compliance and control programs.
Definition and supervision of complex remediation plans within demanding regulatory environments.
Regulatory Supervision & Relations Authorities
Management of regulatory reporting obligations, oversight of suspicious activity reporting processes, and interaction with supervisory authorities and investigative bodies.
Handling of sensitive investigations and high-stakes cases.
Transformation & Operational Performance
Support in the integration of IT tools, regulatory framework design for new products, and structuring of KYC standards.
Optimization of processes to reconcile regulatory requirements with operational efficiency.
Financial Crime Operations & Investigations
Optimization of detection frameworks, alert handling and analysis of unusual transactions within a risk-based approach.
Preparation of suspicious activity reports and management of interactions with regulatory authorities within a secure and compliant framework.
Handling of regulatory reporting (including QLB).
Handling of sensitive, high-stakes cases, KYC reviews, remediation of high-risk profiles (PEPs, sanctions, embargoes), and support to teams in strengthening AML/CFT practices.