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
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Compliance and Risk
Compliance and Risk
$150.00