Yan Elyes BAILI

Professor - Doctoral student in private law
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Biography
Education & Degrees
Professional experience
Publications
Yan Elyes BAILI

Biography

Yan-Elyès Baili is a doctoral student in private law, specializing in artificial intelligence and banking and financial compliance. He works as a regulatory consultant, assisting companies with their compliance efforts. He is also an affiliated researcher at the CNRS (in the "Internet, AI, and Society" group).

His work focuses on banking and financial regulation, AI system governance, algorithmic accountability, and technology law. He contributes to the France AI Hub’s discussions on the implementation of the AI Act. At aivancity, he teaches compliance, responsible AI, and the regulation of digital technologies from both a legal and operational perspective.

Education & Degrees

YearUniversityDegree/Position
Since 2023 Clermont Auvergne University / Michel de L'Hospital Center (CMH) UR 4232Ph.D. candidate in Private Law and Criminal Sciences – thesis topic: “Artificial Intelligence in Banking and Finance: A Compliance Review”
2022Emlyon Business School   Specialized Master's Degree in International Legal Management
2021Clermont Auvergne University   Master's in Compliance and Legal and Financial Risk Management

Professional experience

YearFunction
2023 Consultant and Ph.D. Candidate – Regulation Partners
2022Compliance Officer & Business Lawyer – Andera Partners
2021Fraud Analyst – Crédit Agricole

Publications

  • Yan-Elyes Baili, Marie-Agnès Nicolet. "Innovation and Compliance: Artificial Intelligence at the Heart of the Fight Against Money Laundering and Terrorist Financing Within a Harmonized European Framework." European Union Review, 2024, No. 679, pp. 364–370.