Profil adhérent

Biographie :

- Group Chief Compliance Officer – RCCI / (Paris, Luxembourg, USA)
- Managing Director – Member of the Executive Committee
- Corporate and Social Responsibility Manager
- Conducting Officer in charge of Compliance
Member of the Board of Directors of the dotation fund
- Implementation, monitoring and control of regulatory requirements of all iMGP entities : 5th directive, delegation governance, AIFM, Mifid, SFDR
- Participation on due-diligence prior to acquisitions
- Opening of branches in Singapore and Tokyo : legal and operational structuration
- General Counsel with advice of lawyers : corporate
- Head of Anti-Money Laundering supervision – TRACFIN correspondent
- Regulatory bodies correspondent (Europe, UK, Switzerland, USA)