Julien Belhassen

Julien Belhassen is the Digital Compliance Officer at Bpifrance, a prominent French public investment bank. In his role, he focuses on digitizing compliance processes and implementing innovative solutions for Know Your Customer (KYC) and anti-money laundering (AML) procedures.12

Key Responsibilities and Achievements

Belhassen has been instrumental in Bpifrance's digital transformation efforts, particularly in the area of compliance:

• He led a major project to digitize Bpifrance's AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) system, which began in 2018.1
• As the Digital Compliance/KYC Pilot, he oversaw the implementation and national deployment of Flaminem KYC, a digital solution for managing customer due diligence.1
• Belhassen has worked on integrating digital KYC processes into Bpifrance's online customer journeys, aiming to reduce processing times and error risks.1

Industry Insights

Belhassen is recognized for his expertise in digital compliance:

• He has shared his experiences and insights at industry events, discussing the challenges and benefits of implementing digital compliance solutions.1
• In the context of regulatory technology (RegTech), Belhassen has noted the often lengthy process of getting new projects off the ground in large organizations like banks.2

Professional Recognition

Julien Belhassen's expertise is valued in the financial compliance sector:

• He has been featured as a speaker in webinars and industry events focused on digital compliance and KYC processes.1
• His testimonial about BeSignal, a whistleblowing and compliance software, highlights his involvement in evaluating and implementing compliance technologies.3

Julien Belhassen's work at Bpifrance exemplifies the ongoing digital transformation in the financial compliance sector, particularly in adapting traditional processes to meet modern regulatory requirements and operational efficiencies.