Who is Dimitri P.? Overview
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Quick answer
Dimitri P. is listed as Founder at Reveeld, based in Geneva, Switzerland. AeroLeads shows a matched LinkedIn profile for Dimitri P..
Dimitri P. previously worked as Founder and Chief Executive Officer at Reveeld and Member of the Management Board of the Belgium entity at Iq-Eq. Dimitri P. holds Advanced Degree In Sustainable Finance (Esg) from University Of Cambridge.
Company email context
Email format at Reveeld
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Reveeld
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Profile bio
About Dimitri P.
With a robust background in business law and a keen focus on compliance management, I actively serve as the Head of Risk and Compliance for IQ-EQ in Switzerland and Belgium, and am a member of the Management Board for the Belgium entity. My mission is to ensure our operations not only meet but surpass regulatory standards, bringing a proactive and strategic approach to risk mitigation. My expertise in sustainable finance, coupled with a strong foundation in compliance and legal frameworks, enables me to contribute significantly to IQ-EQ's culture of excellence. Our team thrives on shared goals and values, fostering a compliant, ethical, and forward-thinking environment.
Current workplace
Dimitri P.'s current company
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14 roles
Dimitri P. work experience
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Founder And Chief Executive Officer
Member Of The Management Board Of The Belgium Entity
Current
Oct 2024 - Present
Head Of Risk And Compliance - Switzerland & Belgium
Current
May 2024 - Present
Member Of The Executive Board
Current
Aug 2023 - Present
Chairman Of The Risk And Compliance Committee
Current
Aug 2023 - Present
Head Of Compliance & Risk - Switzerland
Aug 2023 - May 2024
Co-Fondateur
Current
Dec 2023 - Present
Head Of Economic Sanctions, Aml And Compliance Prevention & Advisory
Current
Sep 2021 - Present
Global Head Of Compliance (Prevention & Advisory)
Feb 2021 - Sep 2021
Group Compliance Manager
Sep 2019 - Feb 2021
Compliance Manager - Financial Crime
Oct 2017 - May 2019
Banker
Jul 2016 - Oct 2017
Para-Legal
Montalaw New York
Feb 2014 - Apr 2014
4 education records
Dimitri P. education
Advanced Degree In Sustainable Finance (Esg)
Master 2 (M2), Business Law And Taxation
Graduate Of State - Financial Manager
Master 1 Business Law
FAQ
Frequently asked questions about Dimitri P.
Quick answers generated from the profile data available on this page.
What company does Dimitri P. work for?
Dimitri P. works for Reveeld.
What is Dimitri P.'s role at Reveeld?
Dimitri P. is listed as Founder at Reveeld.
Where is Dimitri P. based?
Dimitri P. is based in Geneva, Switzerland while working with Reveeld.
What companies has Dimitri P. worked for?
Dimitri P. has worked for Reveeld, Iq-Eq, Allianz Trade, Hsbc, and Bnp Paribas.
How can I contact Dimitri P.?
You can use AeroLeads to view verified contact signals for Dimitri P. at Reveeld, including work email, phone, and LinkedIn data when available.
What schools did Dimitri P. attend?
Dimitri P. holds Advanced Degree In Sustainable Finance (Esg) from University Of Cambridge.
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