Former Head International Cooperation - Regulator FINMA

• Point of contacts for regulators across the globa (e.g. US SEC, US DoJ, US OFAC, UK FCA)
• Respondible for highly complex cross-border investigations (LIBOR manipulation, FX manipulation, Embargos, Market Abuse)
• Negotiations with international bodies (FSBn IOSCO, ESMA, EBA)

Former Chief of Compliance - European HUB - Crédit Suisse

• Responsible for Luxembourg and Austria, France, Portugal, Greece, Ireland and Netherlands.
• Activities for International Wealth Management, Depositary Banks (Funds), Corporate Institutions
• Managing the compliance function with regards to:
  - Financial Crime: i.E. AML / CFT, Embargos, Sancrions, negative news
  - Clients onboarding - life cycle a client exits
  - Regulatory implementation MIFID II, GDPR, MAR II, PSD2
  - US Legal & Compliance matters
  - Compliance policies and compliance training
  - Liaison with Boards, Management, regulators & enforcement bodies

RECOGNISED EXPERT in BLOCKCHAIN & AI

• Swiss and French citizen
• Knowledge of Luxembourg and Swiss legal Framework
• Languages: French, English and German
• Education:
  - Harvard Law School - Global Certificate Program for Regulators of Securities Markets
  - Geneva Bar with distinction
  Master in Law with EU institutions with distinction - France
  - Master in Law - Switzerland
• Soft Skills
  - Leadership
  - Commercial awareness
  - Teamwork
  - Work under pressure
  - Understanding people background