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Paul-Antoine PonsPP

Paul-Antoine Pons

CCO-MLRO

€300/day
Paris, FR
8-15 years

Average response time: 1 hour

About Paul-Antoine

Je suis PONS Paul-Antoine, 29 ans, passionné de sports, arts martiaux, ski, sport, tir, randonnée/camping en montagne, finance, investissement, droit et tout ce qui touche à la finance et à l'investissement.

Je travaille avec des institutions financières, des sociétés de gestion, des fonds et des entités régulées.

Je suis passionné par la loi, la conformité, la finance, l'investissement et le management.
  • French

    Native or bilingual

  • English

    Fluent

  • Spanish

    Basic

Can work on-site
Paris (up to 50km)

Experience

  • SparkCore.investment
    Shareholder / Board Member / Chief Executive Officer
    January 2021 - Today (5 years and 5 months)
    Management of multiple diversified fund management companies: real estate, private equity, cryptocurrencies, alternative investments (EEA & Global) Club deals/private investment club, consulting, white label financial services, umbrella funds, turnkey solutions, advisory Business angel activities, business development consulting
  • Smartfi Consulting
    Independent Consultant and Trader
    CONSULTING AND AUDITS
    January 2018 - January 2020 (2 years)
    Europe
    Crypto trading/advisory for HNWI clients Creation and management of trading and AML compliance teams Development of investment strategies and client relationship management
  • Smartfi Consulting
    Independent Real Estate Agent
    CONSULTING AND AUDITS
    January 2017 - January 2018 (1 year)
    France
    Company creation, legal and accounting management Prospecting, AML management, real estate transactions Coordination of teams/partners

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Education

  • Graduate Chef
    Business School, IMT
    2015
    Graduate Chef
  • AML Qualified to lead a financial institution
    EFIU
    2023

Skill set

Categories