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Compliance and Risk

Over 10 years of experience in legal and compliance roles. Skilled in regulatory relationships, risk management, and AML​/​CFT, GDPR, DORA and ESG frameworks. Currently specializing in the asset management and financial services industries. As qualified Board Member my passion lies in advocating for sustainable and ethical compliance practices, seamlessly integrating these core values into strategic decision-making for long-term success and integrity.

Details

  • Number of Years Experience11-15 years
  • Highest Education LevelDoctorate

Current/ Latest Job title

Chief Compliance Officer

Current Employer / Company

APS Holding

Past Employers / Companies

Dagital Legal, BNP Paribas, European institutions, PwC

Industry

Finance, Tech

Education

JD

Specific Countries That I am Qualified In or Can Cover/ Global

Global

Country that I'm Located In

Luxembourg

Skills

Compliance and Risk management, Leadership, Communication, Regulatory matters, Compliance strategy, Team management

Area of Interests (AI, Blockchain, Privacy, etc)

Data Privacy, AML​/​CFT, DORA, ESG, AI, Blockchain

Reviews (0)

    $150.00