Marine CAPONE-BERTHOLD

Compliance Officer at ME BUSINESS SOLUTIONS
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Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, LU

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Bio

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Experience

  • ME BUSINESS SOLUTIONS
    • Luxembourg
    • Financial Services
    • 1 - 100 Employee
    • Compliance Officer
      • Feb 2023 - Present

  • Les Dénicheuses Immo
    • Luxembourg
    • Agent immobilier
      • Jul 2021 - Feb 2023

  • SEB
    • Sweden
    • Banking
    • 700 & Above Employee
    • Compliance Officer
      • 2019 - 2021

  • UBS
    • Switzerland
    • Financial Services
    • 700 & Above Employee
    • Associate Director - Chief Compliance Officer
      • Jun 2017 - Jul 2018

    • Associate Director- Senior Compliance Officer
      • Mar 2017 - Jun 2017

  • Pictet Group
    • Switzerland
    • Financial Services
    • 700 & Above Employee
    • Compliance Officer
      • May 2014 - Dec 2016

  • Banque Internationale à Luxembourg (BIL)
    • Luxembourg
    • Banking
    • 700 & Above Employee
    • Network / Operations Securities
      • Jun 2012 - Apr 2014

  • Societe Generale Securities Services - SGSS
    • France
    • Financial Services
    • 700 & Above Employee
    • Transfer Agent
      • Jan 2008 - May 2012

      Transfer Agent for investment funds. Transfer Agent for investment funds.

  • MAREVA
    • Administrator
      • Jan 2004 - Dec 2007

Education

  • ALCO - IFBL
    certificate competency of Compliance, Compliance
    2012 - 2012
  • Marketing Academy | London
    Bachelor, Finance
    2000 - 2003
  • Université Henri Poincaré (Nancy I)
    preparating school HEC
    1999 - 2000

Community

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