Effectuer une diligence raisonnable pour vous éviter une perte importante

Graduated of a double master’s degree in financial criminal law & business law, I worked for more than 5 years  in banking compliance and international law industries through Financial Institutions International Law firm, and Big Four company in France and Abroad. I worked for 3 years in Asia, including a year and a half in Hong Kong working for an Investment Bank and more than a year in Bangkok for an International Law firm. 

During my career my main area of intervention were (as part of a team member, a consultant or a project manager) : 
- KYC and Due Diligence
- Regulatory Implementation 
- Third Party Risk Management (TPRM)
- Quality controls 
- AML/CTF
- Market Abuse Controls/trade monitoring
- Contract Law, Business Law, Immigration and Business Immigration