Remote EU · Luxembourg · FinTech · RegTech · Digital Assets

FannyChudy (Schillinger)

Senior Compliance Officer · Product Leader

AI Governance · Financial Crime · Digital Assets

Building Trust through Compliance by Design

Building trusted financial products through Compliance by Design, AI Governance and Product Leadership.

I turn regulation into compliant products—bridging Compliance, Product and Engineering for banks, fintechs, regtechs, digital asset companies and AI-driven financial services.

8+years in Compliance & Financial Crime
€660bnplatform ecosystem exposure
RemoteEU / Luxembourg
Fanny Chudy, Senior Compliance Officer and Product Leader
About

Compliance translated into products.

Senior Compliance & Financial Crime leader with 8+ years turning complex regulation into compliant, shippable products across banking, private equity and digital assets. I launch regulated platforms from scratch, own the compliance roadmap end-to-end, and partner daily with Product, Engineering and Legal to embed compliance-by-design.

Compliance by Design

Embedding AML, governance and regulatory controls into platform architecture, product specifications and operational workflows.

AI Governance

Connecting responsible AI, EU AI Act readiness, product governance and risk management for AI-driven financial services.

Digital Assets

MiCA, crypto compliance, blockchain analytics, financial crime controls and product strategy for digital asset environments.

Experience

From regulation to live platforms.

Clear separation between role, location and responsibilities—built for readability on desktop and mobile.

Feb 2024 — PresentAmundi · Digital Assets & Trading PlatformsLuxembourg / Remote-friendly

Compliance Product Lead

  • Designed and launched a regulated platform dedicated to Money Market Funds, translating AML, governance and regulatory requirements into production-ready product features.
  • Embedded compliance-by-design across Product, Engineering, IT and Legal teams while contributing to a broader €660bn assets-under-intermediation ecosystem.
  • Led MiCA readiness, regulatory gap analysis and phased implementation roadmaps for digital asset products.
Mar 2021 — Feb 2024BGL BNP Paribas · Private EquityLuxembourg

Compliance Officer

  • Built and owned AML and financial-crime frameworks including policies, controls, monitoring and reporting.
  • Led AML / KYC / KYT / CTF risk analysis and transaction monitoring for private-equity products.
  • Acted as a regulator-facing compliance contact and trained staff and Board members on financial-crime best practice.
2018 — 2021SACEMFrance

Legal Supervisor

  • Led legal operations across 14 regional offices and supported copyright, fraud and commercial litigation matters.
  • Supervised internal legal processes and provided operational guidance to regional teams.
2017 — 2018CFCAL BankFrance

Legal Advisor

  • Managed complex credit recovery, mortgage debt, foreclosure, over-indebtedness and inheritance matters.
  • Drafted legal submissions and collaborated with lawyers, judicial officers and banking stakeholders.
Product Initiatives

Building the Future of Compliance

From regulation to product — designing compliant financial platforms and AI-powered compliance solutions.

Personal AI Product

Founder & Builder. Designed and developed an AI-powered compliance platform leveraging Rust, LLMs and blockchain analytics to support digital asset risk assessment and compliance workflows.

Built the backend in Rust and designed an AI-assisted decision layer using Claude. Combined on-chain analytics, smart-contract analysis, liquidity verification, deployer reputation, scam intelligence and market-health indicators into a unified compliance workflow.

RustClaudeLLMsBlockchain AnalyticsSmart ContractsProduct Development

Platform Building

Designed and launched a regulated platform dedicated to Money Market Funds, translating regulatory requirements into product features and operational controls.

Built compliance frameworks, onboarding controls, monitoring capabilities and governance foundations from inception.

Money Market FundsAMLProduct ComplianceGovernanceMiCA Readiness
Speaking

Thought leadership.

Practical talks and workshops at the intersection of compliance, AI governance and risk management.

🚀 Coming Soon

Implementing AI Governance

Paperjam Club Luxembourg · 17 February 2027

Executive workshop on implementing AI Governance, responsible AI and compliance-by-design for financial services, fintechs, regtechs and digital asset companies.

Compliance & AI

Workshop Host · Paperjam Club Luxembourg · 2026

Risk Management & Compliance

Speaker · Paperjam Club Luxembourg · 2025

Insights

Latest analysis.

Practical perspectives on AI Governance, Compliance by Design, Financial Crime and regulated product development.

AI GovernanceOperational Governance10 min read

Why Most AI Governance Programmes Fail Before the First Model Goes Live

AI governance does not fail because organisations misunderstand regulation. It fails because they underestimate what it takes to operate AI responsibly.

Read the article →
Education & Certifications

Credentials.

Education

Master's in Compliance (With Distinction)Université Robert Schuman, Strasbourg · 2020
Master's in Business LawUniversité Toulouse 1 Capitole · 2015
Master's in Accounting (With Distinction)Université Robert Schuman, Strasbourg · 2014

Certifications

Certified Cryptocurrency AuditorBlockchain Council
Investigating Money Laundering (With Distinction)Association of Certified Fraud Examiners (ACFE), USA
CCDL — LuxembourgEligible to practise as a Lawyer in Luxembourg · Bar List II
Contact

Let's build trusted products.

Open to senior compliance, product compliance, AI governance, financial crime and digital asset opportunities worldwide and in remote-first environments.