Experience

Opportunity Financial Services

• Luxembourg
• Financial Services
• 1 - 100 Employee

• Head Of Compliance

  • Sep 2021 - Present

  Conducting OfficerMain tasks:Responsible for the management and oversight of the Compliance and regulatory activitiesDevelopment of an effective Compliance culture with appropriate policies and procedures that reflect the current regulatory requirements Overall assessment of the level of risks of the Company, its projects, activities and mitigation through the monitoring of procedures and the establishment of controlsAnalysis and control of non-compliance risksMonitoring and evaluation of the adequacy and effectiveness of procedures and measures to ensure compliance with rulesContribution to the elaboration and updates of policies and proceduresAML Officer



Birdee

• Luxembourg
• Investment Management
• 1 - 100 Employee

• Head of Compliance & Risk

  • Jan 2020 - Sep 2021

  Main tasks:Conducting OfficerChief Compliance OfficerChief Risk OfficerSingle Point of Contact and responsible for all type of reports to auditors, regulators (CSSF & CAA) and the GroupAML Officer General Manager Responsible for good governanceDaily and administrative management of the office

• Head of Operations

  • Apr 2017 - Sep 2021

  Main tasks:Conducting officer in charge of Operations, Administration, Accounting, Office Management, HR. Management of clients queries and transactionsManagement of suppliers relationships and transactions - custodian bank, accounting management



SMETS

• Luxembourg
• Luxury Goods & Jewelry
• 1 - 100 Employee

• Head of Back Office & E-Commerce

  • May 2011 - Apr 2017

  Main tasks:Create strategic plans by analyzing performances, product selection, sell out rates,….Be a connector between commercial and administrative teamsCreate a synergy between online and offline fashion retailDeployment of the digital strategyDevelopment of new markets : Asia, United States, Europe,... Main tasks:Create strategic plans by analyzing performances, product selection, sell out rates,….Be a connector between commercial and administrative teamsCreate a synergy between online and offline fashion retailDeployment of the digital strategyDevelopment of new markets : Asia, United States, Europe,...



BDO Luxembourg

• Luxembourg
• Accounting
• 300 - 400 Employee

• Auditor

  • Sep 2009 - May 2011



Banque Internationale à Luxembourg (BIL)

• Luxembourg
• Banking
• 700 & Above Employee

• Treasury and Financial Markets : Fixed Income Research and Bond Sales

  • 2008 - 2009