Responsible of the design and implementation of a Group’s compliance program. It entails the coordination of ethics and compliance activities, including personal data protection matters.

Teaching in Investment Funds criminal law (Anti-Money Laundering, Counter Terrorism Financing) to Master 2 students in European Banking and Financial Law.

Responsible for the design, definition and implementation of a privacy and personal data protection program both at Gen II Luxembourg and in the United States. Act as a point of contact for data subjects, business partners and data protection authorities at a global level.

Ethics & Compliance: monitor applicable laws, regulations and policies; develop Group policies and procedures designed to ensure compliance with the identified key compliance risk areas of the Group; define training and communication tools related to the compliance program; act as a strong facilitator between Group compliance matters and the Business Units; act as a main point of contact for all compliance queries within the Group.GDPR: act as data protection coordinator for the Group and… Show more Ethics & Compliance: monitor applicable laws, regulations and policies; develop Group policies and procedures designed to ensure compliance with the identified key compliance risk areas of the Group; define training and communication tools related to the compliance program; act as a strong facilitator between Group compliance matters and the Business Units; act as a main point of contact for all compliance queries within the Group.GDPR: act as data protection coordinator for the Group and lead the GDPR implementation for Luxembourg based entities; act as main point of contact for data subject, data controller/processor, data protection authorities; draft and/or support of templates, notices, amendments to contracts, policies and procedures; advices and trainings on personal data protection; monitor laws, regulations, recommendations (CNPD, CNIL, ICO, EDPB…). Show less

Corporate law: Luxembourgish and international company law, corporate transactions, management of Holding/Soparfi/Sicar structures, incorporations, joint-venture set-up, insolvency and liquidation procedures; contract management (Luxembourg and international); organization and elaboration of Shareholders and Management Meetings in conjunction with standard forms and procedures; contacts with operational parties involved such as bankers, cash and portfolio managers, legal advisors, tax… Show more Corporate law: Luxembourgish and international company law, corporate transactions, management of Holding/Soparfi/Sicar structures, incorporations, joint-venture set-up, insolvency and liquidation procedures; contract management (Luxembourg and international); organization and elaboration of Shareholders and Management Meetings in conjunction with standard forms and procedures; contacts with operational parties involved such as bankers, cash and portfolio managers, legal advisors, tax administration officers.Compliance: compliance/risk management rules; corporate governance.Client portfolio: international group and Private Equity funds, investingin Oil and Gas Industry, Commodities, Telecommunications, Aeronautics (Helicopters). Show less

Legal tasks: provide general legal advice to management, clients and operational teams; review financial agreements, proxies, merger bid; preparation board and shareholders meetings; follow up of debt recovering procedures, liquidation; legal update and follow up of any new relevant piece of legislation; relation with Lawyers, Notaries and regulatory bodies.Compliance and Regulatory tasks: implementing AML/KYC procedures + Transaction and Risks monitoring; compliance advisory… Show more Legal tasks: provide general legal advice to management, clients and operational teams; review financial agreements, proxies, merger bid; preparation board and shareholders meetings; follow up of debt recovering procedures, liquidation; legal update and follow up of any new relevant piece of legislation; relation with Lawyers, Notaries and regulatory bodies.Compliance and Regulatory tasks: implementing AML/KYC procedures + Transaction and Risks monitoring; compliance advisory (management & teams) + policies implementation; relations with Public authorities and Regulatory bodies.Professional writings: internal newsletter committee member, essay writing on legal issues (articles and draft of notes). Show less

Review financial agreements, proxies, merger bidPreparation board and shareholders meetingsLegal update and follow up of any new relevant piece of legislation