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Meet The MAQIT Team

We are constantly innovating and adapting to the ever-changing market trends to ensure that we are always offering the latest and greatest to our customers.

We take pride in our team of experts who possess the knowledge and skills to deliver exceptional results. From development to delivery, we ensure that our products and services are of the highest standard.

Get in touch with us today to find out how we can help you stay compliant and simplify your strategy  implementation process.

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Luc Maquil

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Managing Partner

Digital Transformation and

Regulatory Advisory

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Thierry André

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Partner

AML/CTF and KYC Advisory

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Thulani Gina

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VP Payment & FinTech

Regulatory IT Services

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Dominic Welter

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Senior IT Advisor

Regulatory IT Services

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Cyril Cassagnes

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Senior IT Advisor

Regulatory IT Services

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Yves Glodt

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Senior IT Advisor

Cloud Solutions

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Julie Receveur

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AML Advisor

Regulatory AML/CTF Services

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Christina Baliakou

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Junior AML Advisor

Regulatory AML/CTF Services

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Michel Maquil

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Member of the Board

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Alex Sukhorukov

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Senior Product Manager

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Flavien Rouzaud

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Director

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