A FinCrime Technology & Regulatory Architecture Specialist
Moussa Aadia grew up in Nador, northern Morocco, where he encountered the realities of unregulated money long before he had the vocabulary to name it.
He arrived in Paris in 2010 and spent fifteen years at AXA Group engineering and leading AML, Payment Screening, and DORA programmes across 50 entities in 12 countries. He then advised on Communication Surveillance architecture at a Tier-1 French investment bank.
In 2022, he founded Compliance Edge Solutions, an independent FinCrime technology consultancy serving Tier-1 banks and insurance groups across Europe. He holds CAMS, DORA DCCS, NIST NCSE, and TOGAF 9 certifications. He writes about what actually happens inside FinCrime technology programmes, not the pitch decks, the post-mortems.
Moussa’s Articles on FinCrime Central:
