Effective risk management is inseparable from sustainable performance.
GCAP CONSEIL was born of this conviction. The firm supports organisations operating in demanding environments, with an approach grounded in rigour, clarity and accountability.
From operational experience to regulatory excellence.
His career began in 2014 in banking, on the front office, in direct contact with operational realities.
He then specialised in compliance and financial crime functions (AML/CFT, KYC and international sanctions), developing a strategic view of governance and risk management issues.
His approach is guided by a simple conviction: strong organizations are those that are clear-sighted, structured and accountable.
Expertise forged in banking and fintech.
Master's degree in Banking and Financial Law
University of Strasbourg
Executive Master Compliance
Université Paris Dauphine-PSL
Rigour, clarity, control.
Diagnose
Analysis of issues, regulatory context and objectives to identify risks and priorities.
Structure
A documented and traceable action plan, understandable by management and teams.
Deploy and hand over
Implementation alongside your teams, then handover so the framework stands the test of time.
What people who have worked with him say.
« Prince has adapted quickly to our organisation's structure. He is someone who is extremely meticulous, thorough and detail-oriented. We worked together on complex AML cases and his experience in the field is irrefutable. »
Senior Financial Crime Compliance · Deputy MLROLinkedIn recommendation
« He is one of those colleagues who combines strong expertise with genuine team spirit. He approaches his missions with professionalism, precision and a clear focus on results. Even when working under tight deadlines, he remains reliable and committed to delivering quality work. »
Financial Security Analyst · Anti-Financial Crime team, QontoLinkedIn recommendation
Dossiers FinCrime
Each episode unpacks a real, adjudicated financial crime case: the mechanism, the red flags and the lessons for compliance frameworks.
GCAP CONSEIL works with a limited number of organisations.
This ensures the highest standards of commitment and availability. For any confidential enquiry, please get in touch.