Sophyan Belataris
Compliance Manager & AMLCO at Bancontact Payconiq Company- Claim this Profile
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Français Native or bilingual proficiency
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Anglais Professional working proficiency
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Néerlandais Limited working proficiency
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Arabe Native or bilingual proficiency
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Espagnol Elementary proficiency
Topline Score
Bio
Egoyibo Okoro
Sophyan is one of the strongest allies I have in our team. I have worked with him for six months now -- firstly, in his role as Data Protection Officer (Merchant Services - Belgium) and later in his role as Senior Data Protection Officer (Global). Sophyan's passion for Privacy and Data Protection shines through in all his work and interaction, and his vast knowledge of the payment industry is as impressive as it is an asset. A hard-worker and team-player, Sophyan gets along with everyone and never hesitates to take on a challenge and produce great work.
Roland Maessen
I have had the please to work with Sophyan in the recent past and I got to know him as a knowledgeable colleague with an always positive mindset. He is able to closely work with business to address challenges looking at to bigger picture to be compliant while enabling business. Any person should count him or herself happy to have Sophyan in the team.
Egoyibo Okoro
Sophyan is one of the strongest allies I have in our team. I have worked with him for six months now -- firstly, in his role as Data Protection Officer (Merchant Services - Belgium) and later in his role as Senior Data Protection Officer (Global). Sophyan's passion for Privacy and Data Protection shines through in all his work and interaction, and his vast knowledge of the payment industry is as impressive as it is an asset. A hard-worker and team-player, Sophyan gets along with everyone and never hesitates to take on a challenge and produce great work.
Roland Maessen
I have had the please to work with Sophyan in the recent past and I got to know him as a knowledgeable colleague with an always positive mindset. He is able to closely work with business to address challenges looking at to bigger picture to be compliant while enabling business. Any person should count him or herself happy to have Sophyan in the team.
Egoyibo Okoro
Sophyan is one of the strongest allies I have in our team. I have worked with him for six months now -- firstly, in his role as Data Protection Officer (Merchant Services - Belgium) and later in his role as Senior Data Protection Officer (Global). Sophyan's passion for Privacy and Data Protection shines through in all his work and interaction, and his vast knowledge of the payment industry is as impressive as it is an asset. A hard-worker and team-player, Sophyan gets along with everyone and never hesitates to take on a challenge and produce great work.
Roland Maessen
I have had the please to work with Sophyan in the recent past and I got to know him as a knowledgeable colleague with an always positive mindset. He is able to closely work with business to address challenges looking at to bigger picture to be compliant while enabling business. Any person should count him or herself happy to have Sophyan in the team.
Egoyibo Okoro
Sophyan is one of the strongest allies I have in our team. I have worked with him for six months now -- firstly, in his role as Data Protection Officer (Merchant Services - Belgium) and later in his role as Senior Data Protection Officer (Global). Sophyan's passion for Privacy and Data Protection shines through in all his work and interaction, and his vast knowledge of the payment industry is as impressive as it is an asset. A hard-worker and team-player, Sophyan gets along with everyone and never hesitates to take on a challenge and produce great work.
Roland Maessen
I have had the please to work with Sophyan in the recent past and I got to know him as a knowledgeable colleague with an always positive mindset. He is able to closely work with business to address challenges looking at to bigger picture to be compliant while enabling business. Any person should count him or herself happy to have Sophyan in the team.
Credentials
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Certified Information Privacy Manager (CIPM)
IAPP - International Association of Privacy ProfessionalsJun, 2021- Nov, 2024 -
Assessment Automation Expert
OneTrustApr, 2021- Nov, 2024 -
Data Subject Request Expert
OneTrustApr, 2021- Nov, 2024 -
Cybersécurité et gouvernance pour les leaders
LinkedInMar, 2021- Nov, 2024 -
Data Mapping Expert
OneTrustJul, 2020- Nov, 2024 -
Privacy Management Professional
OneTrustJul, 2020- Nov, 2024 -
Attestation MOOC atelier RGPD en 4 modules - CNIL
CNILJun, 2020- Nov, 2024 -
Implementing a Privacy, Risk, and Assurance Program
LinkedInJun, 2020- Nov, 2024 -
La sécurité informatique et cybersécurité : Niveau avancé
LinkedInJun, 2020- Nov, 2024 -
Creating a Culture of Change
LinkedInFeb, 2020- Nov, 2024 -
Le leadership transformationnel
LinkedInFeb, 2020- Nov, 2024 -
Project Management Foundations: Risk
LinkedInNov, 2019- Nov, 2024 -
Certified Information Privacy Professional / Europe (CIPP/E)
IAPP - International Association of Privacy Professionals -
Specialist Certificate: Money Laundering Risk in New Payments Products and Services - Distinction
International Compliance Association
Experience
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Bancontact Payconiq Company
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Belgium
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Financial Services
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1 - 100 Employee
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Compliance Manager & AMLCO
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Dec 2022 - Present
Heading the Compliance function within Bancontact Payconiq company NV/SA, a Belgian key player Payment Institution (PI). AMLCO Fit & proper approved by the National Bank of Belgium. Scope: AML - CDD - KYC/KYB/KYT - Sanctions and embargoes - Regulatory compliance - Corporate compliance - Ethics and Integrity - Fraud - GDPR - Regulatory reporting Heading the Compliance function within Bancontact Payconiq company NV/SA, a Belgian key player Payment Institution (PI). AMLCO Fit & proper approved by the National Bank of Belgium. Scope: AML - CDD - KYC/KYB/KYT - Sanctions and embargoes - Regulatory compliance - Corporate compliance - Ethics and Integrity - Fraud - GDPR - Regulatory reporting
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Quintet Private Bank
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Luxembourg
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Banking
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700 & Above Employee
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Group Privacy Compliance Monitoring Officer
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May 2022 - Dec 2022
In charge of conducting independent monitoring control on privacy, on a group scope including several entities, by preparing reports with observations and findings, discussing the outcomes with key stakeholders (local leaders) and making recommendations for improvements and risk mitigation. In charge of conducting independent monitoring control on privacy, on a group scope including several entities, by preparing reports with observations and findings, discussing the outcomes with key stakeholders (local leaders) and making recommendations for improvements and risk mitigation.
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Worldline
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France
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Financial Services
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700 & Above Employee
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Senior Data Protection Officer - Group
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Feb 2022 - May 2022
Experienced Data Protection Officer in the Compliance 2nd line of defense team within the Worldline Group Privacy Office.
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Data Protection Officer - Merchant Services - Belgium
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Nov 2020 - Feb 2022
Data Protection Officer in the Compliance 2nd line of defense team within the Worldline Group Belgian entities, including the former Ingenico ePayments entities following its acquisition by Worldline, with a specific focus on the Merchant Services Global Business Line.
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Compliance & Deputy Data Protection Officer
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Feb 2020 - Nov 2020
(Acquired by Wordline in Nov 2020)
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Compliance Officer
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Jul 2018 - Feb 2020
Compliance Officer in a leading Fintech company active in online payments, dedicated to identify, assess and mitigate compliance and integrity risks within the company as a second line of defense & advisory function. Specialized in personal data protection/privacy & AML-CTF.Scope:-Regulatory compliance (AML, GDPR, PSD2, regulatory reportings)-Corporate compliance (Ethics & Integrity)(Acquired by Wordline 2020)
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Pideeco
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Belgium
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Financial Services
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1 - 100 Employee
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Junior Consultant - Regulatory Compliance
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Dec 2017 - Jul 2018
Scope: - GDPR and BMR Compliance - Compliance Management Framework Young and dynamic professional specializing in financial regulation and compliance. In depth contemporary knowledge with a track record of ensuring projects are delivered to the highest quality, within budget by effectively organizing, managing and utilizing all resources. Key in developing innovative approach. “As consultants we breathe your company’s culture ! We will alter your problems into (business) solutions.” Show less
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Worldline
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France
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Financial Services
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700 & Above Employee
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Boarding Validation Agent
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Feb 2017 - Dec 2017
- KYC/ Customer Due Diligence/Customer Acceptance/ AML-CTF monitoring. - Ensuring the implementation and application of Compliance policies into the operations. - Advising and training of the stakeholders involved in the KYC/Onboarding process. - KYC/ Customer Due Diligence/Customer Acceptance/ AML-CTF monitoring. - Ensuring the implementation and application of Compliance policies into the operations. - Advising and training of the stakeholders involved in the KYC/Onboarding process.
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Keytrade Bank
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Belgium
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Banking
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100 - 200 Employee
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Junior Compliance and Legal Officer
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Jun 2016 - Feb 2017
- Backup for AML - CTF/ KYC / Market Abuse monitoring - In charge of estate records management and processing - Backup for AML - CTF/ KYC / Market Abuse monitoring - In charge of estate records management and processing
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Swift
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Belgium
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Financial Services
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700 & Above Employee
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Intern in Regulatory Affairs/Tax
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Feb 2016 - May 2016
Research in: - European financial regulation, such as: MiFID2/R, AMLD4, PSD2, UCITSV, EMIR, SFTR, AIFMD, BCBS 248 (MMSR), throug the implementation of an internal tool. - Tax Compliance : Support for the creation of a handbook about Corporate Tax and VAT on an international level for the different entities. Research in: - European financial regulation, such as: MiFID2/R, AMLD4, PSD2, UCITSV, EMIR, SFTR, AIFMD, BCBS 248 (MMSR), throug the implementation of an internal tool. - Tax Compliance : Support for the creation of a handbook about Corporate Tax and VAT on an international level for the different entities.
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Kinepolis
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Belgium
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Entertainment
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500 - 600 Employee
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In Theatre Sales Crew Leader
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Apr 2011 - 2016
Student Job: - Merchandising - Crew leader/Back-up of the Supervisor Student Job: - Merchandising - Crew leader/Back-up of the Supervisor
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Junior Consulting Louvain
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Belgium
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Business Consulting and Services
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1 - 100 Employee
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Quality Management Consultant
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Sep 2014 - Sep 2015
Member as a volunteer (student) of the Quality Management department of Lsm Conseil: a consulting organization in marketing, management and engineering. - Check all the legal documents of the organization - Check the contracts of sponsoring for LSM CUP and for the external projects - Guarantee the efficiency of the organization in term of processes and quality of follow-up for the external projects - Resolving legal issues - Prepare the external audit of the organization Member as a volunteer (student) of the Quality Management department of Lsm Conseil: a consulting organization in marketing, management and engineering. - Check all the legal documents of the organization - Check the contracts of sponsoring for LSM CUP and for the external projects - Guarantee the efficiency of the organization in term of processes and quality of follow-up for the external projects - Resolving legal issues - Prepare the external audit of the organization
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Education
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2021 - 2022
Brussels School of Competition (BSC)
Executive Master in Law & Artificial Intelligence, Magna Cum Laude -
2017 - 2019
Ichec Brussels Management School
Executive Master, Management & Digital Strategy -
2014 - 2016
Ecole Pratique Hautes Etudes Commerciales (EPHEC)
Bachelor's degree., Law / Corporate Law
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