Available after login

Access full profile details, contact options, and analysis by joining the ACA Registry.

Registry
SK

Sandrine Kodia Audigier

ACA Distinguished Expert
System Builder

This level reflects a structured evaluation based on experience, expertise and contribution.

Senior IT Compliance & AML Systems Specialist

Financial Services / Insurance

15+ years

Professional Overview

Sandrine Kodia Audigier is a compliance systems specialist operating at the intersection of regulation, data and financial infrastructure.

Biography

Sandrine Kodia Audigier is a compliance systems specialist operating at the intersection of regulation, data and financial infrastructure. She is a Senior IT Compliance and AML Systems specialist with extensive experience in financial services and regulatory environments. Her work focuses on the design, implementation and optimization of compliance systems, particularly in the areas of anti-money laundering (AML), transaction monitoring and regulatory alignment. She operates at the intersection of business, regulation and technology, ensuring that compliance frameworks are effectively translated into operational systems. Her experience includes large-scale compliance projects within international financial institutions, with a strong understanding of regulatory constraints and system architecture. Sandrine contributes to the structuring of compliance systems and regulatory implementation across complex financial environments.

Areas of Expertise

Compliance Systems

IT ComplianceAML Systems ImplementationTransaction Monitoring SystemsCompliance Data & AnalyticsRegulatory ComplianceWorkflow & Process Automation

Sectors

BankingInsuranceFintech

Experience

15+ years in compliance and financial systems, including Financial Services / Insurance.

ACA Registry Standards

This profile has been reviewed under ACA standards. Information is validated to ensure consistency and credibility across the pan-African compliance infrastructure.

Profile Details

Experience

15+ years

Languages

French, English

Contact

View LinkedIn

You may contact this professional directly via LinkedIn or request an introduction via ACA.

ACA Certification Card

Shareable on LinkedIn, Twitter, etc.

ACA
African Compliance Authority
Defining the standards of next-generation compliance systems in Africa
โœจDistinguished Expert
ACA REGISTRY
๐Ÿ“Luxembourg
๐ŸขFinancial Services / Insurance
โฑ๏ธ17+ YEARS OF EXPERIENCE

Sandrine Kodia Audigier

Senior IT Compliance Systems Lead (AML & Financial Crime) Lead

AREAS OF EXPERTISE
๐Ÿ’ปIT Compliance
โš™๏ธAML Systems
๐Ÿ“กTransaction Monitoring
๐Ÿ“ˆData & Analytics
โš–๏ธRegulatory Compliance
๐Ÿ”„Process Automation
๐Ÿ›๏ธSECTORS
Banking, Insurance, Fintech
๐Ÿ’ฌLANGUAGES
French, English
STANDARDS ยท INTEGRITY ยท IMPACT ยท EXCELLENCE
Defining the standards of next-generation compliance systems in Africa โ€” acaregistry.org
African Compliance Authority

ยฉ 2026 ACA Compliance Registry. All rights reserved.