Vincent Gaudel

Vincent Gaudel
Financial Services, Corporations
Vincent Gaudel

Financial Crime Compliance Expert – CGSS

Vincent Gaudel works as a financial crime compliance expert for LexisNexis® Risk Solutions. His responsibilities include maintaining a deep understanding of worldwide regulatory trends to help guide the company’s product development and functionality growth while supporting client expansions.

With more than 10 years of experience in compliance functions, Gaudel provides exceptional expertise in sanctions compliance, anti-money laundering and countering financing of terrorism (AML/CFT) regulations. His comprehensive regulatory analysis enables the sales engineering process and sanctions data teams.

Gaudel is the author of the LexisNexis Risk Solutions Sanctions Pulse, a recurring in-depth evaluation of the global sanctions landscape. He is certified by ACAMS as a Global Sanctions Specialist (CGSS) and holds Master’s degrees in international and European relations from Linköping University, Sweden and international business from INSEEC, France.

Specialties: Financial Sanctions; Export Controls & Trade Sanctions; AML/CFT