Yan Elyes BAILI

Senior Lecturer – PhD student in private law
Yan Elyes BAILI

Biography

Yan-Elyès Baili is a PhD student in private law, specialising in artificial intelligence and banking and financial compliance. He is a regulatory consultant and assists 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, the governance of AI systems, algorithmic liability and technology law. He contributes to the Hub France IA’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 & Qualifications

YearUniversityQualification/Position
Since 2023 Clermont Auvergne University / Michel de L’Hospital Centre (CMH UR 4232)PhD student in Private Law and Criminal Sciences – thesis topic: ‘Artificial intelligence in banking and finance: the compliance challenge’
2022EMLYON Business School Specialised Master’s in International Legal Management
2021Clermont Auvergne University Master’s in Compliance and Management of Legal and Financial Risks

Work experience

YearPosition
2023 Consultant and PhD Student – 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 harmonised European framework”. European Union Review, 2024, No. 679, pp. 364–370.