Board of Directors - CDDS Luxembourg SA, General Manager - CDDS Switzerland Sàrl. Large knowledge in the Compliance as well as operational area in the financial industry (Banks, Asset Manager, Domiciliation agents, Insurance) due to the 18 years experience in various institutions as Internal Auditor and Compliance Officer. Specialties Setup of Compliance functions on group level, restructuring of Compliance functions, Centralized management of legal and reputational risk, AML/CTF, Due diligence policies and procedures, MiFID, Operational risk, Market Abuse, client complaint handling, training, ... Besides managing the Luxembourg and Swiss entities, I'm responsible for the commercial development of the Swiss and Monaco markets Tel.: 352691192037