Fanny Chudy
Senior Compliance Product Leader
I turn regulation into compliant products — bridging Compliance, Product and Engineering for banks, fintechs, digital asset companies and AI-driven financial services.
Financial Crime · Digital Assets · AI Governance · MiCA · EU AI Act · Regulatory Strategy · Compliance by Design · Product Compliance · RegTech · FinTech
🗣️ Paperjam Club Luxembourg — Implementing AI Governance
Upcoming executive workshop on building practical AI Governance frameworks for financial institutions, fintechs and digital asset companies — transforming AI regulation into business value while preparing for the EU AI Act.
Building compliant products for the future of finance.
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.
Professional Experience
Amundi — Digital Assets & Trading Platforms
Compliance Product Lead · Luxembourg / Remote-friendly- Owned the compliance product roadmap for Fund Channel LIQUIDITY and Private Assets.
- Translated AML, MiCA and regulatory requirements into product specs and platform controls shipped by Engineering.
- Built AML, governance and financial-crime frameworks from scratch and embedded compliance-by-design into platform architecture.
- Led MiCA readiness from regulatory gap analysis to phased implementation roadmap.
BGL BNP Paribas — Private Equity
Compliance Officer · Luxembourg- Built and owned AML and financial-crime frameworks for private-equity products.
- Led AML / KYC / KYT / CTF risk analysis and transaction monitoring.
- Primary regulator interface with the CSSF; trained staff and Board on financial-crime best practices.
SACEM — France
Legal Supervisor- Led legal operations across 14 regional offices.
CFCAL Bank — France
Legal Advisor- Managed complex credit and financial-recovery cases.
Legal, Regulatory & Product Expertise
A rare blend of legal background, financial-crime expertise, product thinking and technical curiosity — built for fintech, RegTech, crypto and AI governance leadership roles.
⚖️ Legal & Regulatory Strategy
Business Law, corporate governance, regulatory strategy, legal drafting, Board advisory and CSSF relations.
🛡️ Financial Crime
AML/CFT, KYC, KYT, sanctions, investigations, transaction monitoring and risk assessment.
🚀 Product Compliance
Compliance by Design, product specs, platform controls, regulatory roadmap ownership and SDLC collaboration.
🪙 Digital Assets & MiCA
Crypto compliance, digital assets, on-chain analytics and MiCA readiness for regulated products.
🤖 AI Governance
EU AI Act readiness, Responsible AI, AI risk management and governance frameworks for financial services.
🌍 Remote Leadership
Cross-functional alignment across Product, Engineering, IT, Legal and Risk in fast-moving environments.
Selected Projects
🤖 AI Compliance Lab
Founder of AI-powered compliance tooling for crypto investigations: scam-token detection in Rust, LLM-assisted investigations with ChatGPT, Claude and Grok, and on-chain analytics for financial-crime detection.
🚀 Regulated Trading Platforms
Compliance Lead for Fund Channel LIQUIDITY and Private Assets. Built compliance frameworks, onboarding and monitoring controls, governance and MiCA-ready controls from the ground up.
🗣️ Speaking & Publications
🚀 Coming Soon — 2027
Workshop Host, Paperjam Club Luxembourg — Implementing AI Governance.
2026
Workshop Host, Paperjam Club Luxembourg — Compliance & AI.
2025
Speaker, Paperjam Club Luxembourg — Risk Management & Compliance.
Education & Certifications
Education
Master’s in Compliance with Distinction · Master’s in Business Law · Master’s in Accounting with Distinction.
Certifications
Certified Cryptocurrency Auditor — Blockchain Council. Investigating Money Laundering with Distinction — ACFE (USA).