Dominique BAUMIER

Head of Sales & Marketing at AP Solutions IO — a next-generation RegTech delivering AI-driven AML/CFT, KYC, sanctions and anti-bribery screening (SaaS & API). Expert in compliance technology deployment across 7+ African countries in West Africa, North Africa, and the Africa–Europe corridor. Works with banks, fintechs, insurance companies and NGOs to achieve full AML regulatory compliance.

Dominique Baumier is a RegTech and financial crime compliance specialist based in France, with over 4 years of specialized experience deploying next-generation AML/CFT and KYC screening technology across Africa and the Europe–Africa corridor. As Head of Sales & Marketing at AP Solutions IO, Dominique leads the commercial strategy for a cutting-edge RegTech platform that delivers augmented intelligence applications (SaaS & API) designed to help financial institutions achieve full regulatory compliance across KYC, AML-CFT, sanctions screening, and anti-bribery frameworks. AP Solutions IO is recognized as one of the most efficient and competitive scoring solutions on the market, combining AI-driven name screening with transaction monitoring capabilities. His geographic footprint spans West Africa (Côte d'Ivoire, Senegal, Burkina Faso, Guinea), North Africa (Morocco, Tunisia, Algeria), and the Africa–Europe corridor — giving him a rare multi-jurisdictional perspective on the regulatory and operational realities faced by African financial institutions. Dominique works across a diverse client base including banks, fintechs, insurance companies and NGOs, advising on technology-driven compliance architecture, system integration, and vendor selection for AML/KYC platforms. His mission is to help organizations across Africa find scalable, cost-effective solutions that are 100% compliant with AML regulations, while navigating the specific data, infrastructure and regulatory constraints of emerging markets. He is fluent in French and English, enabling seamless engagement with both francophone and anglophone African markets.

Financial Crime