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TBLI CONFERENCE™ ASIA 2008

Odilon Audouin

Company

Intelleval Monaco - Co-founder and CEO
http://www.intelleval.com

Location

Monaco

Portfolio

In his professional carrier, Odilon Audouin has focused exclusively on compliancerisks (anti-money laudering and terrorism financing). Odilon Audouin is the co-founder and the CEO of IntellEval www.intelleval.com anindependent Monaco-based firm focused on anti-money laundering and corruption.IntellEval has a strong list of clients across many geographies (Monaco, France,Luxembourg and Swizterland...).He was a manager with CapGemini in the private banking / asset management division.Before working in above mentioned positions he served as head of Audit of Bank CIC– CIN and as Manager for Deloitte.In addition, Odilon Audouin is Certified Anti-Money Laundering Specialist (CAMS).Odilon holds and an MBA from ESSEC Business Scchool, France. He obtained hispost-master diploma from ESCEM, France.

TBLI CONFERENCE™ ASIA 2008 - Sponsors

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