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Compliance Department
37 people · 0 jobs
This department oversees adherence to laws and regulations, ensuring that the organization operates within legal and ethical standards.
Albion Salihu
Deputy Compliance Officer
Alexandra Ferreira de Amorim
Compliance Assistant - Monitoring
Beatrice Dupre
Senior Compliance Consultant
Cédric Mottier
Compliance assistant
Chouaïb Taïba
Compliance Officer
Clément CARON
Compliance officer
Cora Luisa Wehrmann
Compliance Assistant
Coraline Makota
Compliance Manager - Associate Director
Costantino Menna
Dalcie Thézénas
Darja Bonbinkova
Elo Charlotte Luther
Junior Compliance Officer
Endrita Behluli
Eric Hirwa
Compliance Officer - Authorized Officer
Eva Allemann
Fabio da Silva Lopes
Fiona Chollet Paredes
Compliance Administrative Assistant
Ibragim Sharipov
Compliance Assistant - Team Investigations
Jefferson Jimenez
Juliette Cevey
Karim Bouiffror
Karim Mohamed Rutz
Kyle Guggenheim
Leyla Prigent
Compliance Officer Junior
Luca Poloni
Marie OBEZ
Maryam Bin besher Almuharie
Matthieu Henchoz
Milei Abuzukuru
Nelson Reimao
Nesrine Ben Amor-Jeffali
Compliance Officer (authorized Officer) - Reviews & Investigations
Nihada Ajvazi
Assistant Compliance Officer
Rohit Nair
Ryan Els
Salima El Founti
Sheetal Guliani
Senior Compliance Officer
Sirine Jebabli
Yoan C.
Junior Compliance Officer - Investigations department
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