About Us

Compliance & Internal Control Consulting

Deep expertise acquired through roles with a global remit in global investment management groups.

  • Pragmatic, solutions-oriented, rigorous and able to tackle several different topics at once.
  • Intellectually curious, always open to learning and to applying past experience to new topics.
  • Main areas of speciality include Anti-Money Laundering-Countering the Financing of Terrorism, compliance with International Sanctions, Financial Promotions and Commercialisation of Mutual Funds, but also Personal Data Protection, Investment Compliance, Anti-Bribery and Corruption and Ethics.
  • Deep knowledge of cryptoassets acquired through years of personal study and investment experience, ready to be applied to questions that your firm faces in this emerging area.
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