Thierry André - Your Aml Compliance Partner

Thierry André - Your Aml Compliance Partner Email and Phone Number

Worried about AML Compliance.....Let us take care of it! @ MAQIT S.A.
strassen, luxembourg, luxembourg
Thierry André - Your Aml Compliance Partner's Location
Luxembourg, Luxembourg
Thierry André - Your Aml Compliance Partner's Contact Details

Thierry André - Your Aml Compliance Partner work email

Thierry André - Your Aml Compliance Partner personal email

n/a
About Thierry André - Your Aml Compliance Partner

Thierry André - Your Aml Compliance Partner is a Worried about AML Compliance.....Let us take care of it! at MAQIT S.A.. They possess expertise in risk management, financial risk, operational risk, credit risk, capital markets and 19 more skills. They is proficient in English, French and German. Colleagues describe them as "Thierry André is a highly professionnal Risk Manager. He is always business-oriented, looking for a constructive solution, always keeping in mind the high standards of his expertise. He is part of these persons of reference to which you naturally go when you need any advice or feedback. His technical and interpersonal skills are a real value added for a Company." and "Thierry is a team member you can count on. He is diligent, professional and he will go the extra mile to get you a solution whenever he can help. Thierry has been involved in a broad ranch of projects and is a valuable resource of knowledge."

Thierry André - Your Aml Compliance Partner's Current Company Details
MAQIT S.A.

Maqit S.A.

View
Worried about AML Compliance.....Let us take care of it!
strassen, luxembourg, luxembourg
Employees:
10
Thierry André - Your Aml Compliance Partner Work Experience Details
  • Maqit S.A.
    Partner - Aml Compliance
    Maqit S.A. Jun 2020 - Present
    Luxembourg, Luxembourg
    MAQIT is your preferred specialized partner in Regulatory IT and AML Compliance in Luxembourg and abroad. MAQIT’s unique, by-business-area approach goes against the generally-accepted theoretical approach in the sector and allows MAQIT to offer tailor-made solutions.
    View
  • House Of Training
    Formateur
    House Of Training Dec 2017 - Present
    AML/CTF Compliance
    View
  • Andrisk
    Founder And Ceo
    Andrisk Jun 2014 - Jun 2020
    Luxembourg
    View
  • Pandomus S.A.
    Director - Risk Management
    Pandomus S.A. Oct 2012 - Jun 2014
  • Ubp
    Head Of Ubp Luxemburg Risk Management
    Ubp Dec 2004 - Sep 2012
    View
  • Sales-Lentz Participations Sàrl
    Head Of Operations
    Sales-Lentz Participations Sàrl Jul 2002 - Nov 2004
    View
  • Banque De Luxembourg
    Mis Officer
    Banque De Luxembourg Aug 1997 - Jun 2002
    View

Thierry André - Your Aml Compliance Partner Skills

Risk Management Financial Risk Operational Risk Credit Risk Capital Markets Finance Banking Due Diligence Financial Services Liquidity Risk Mutual Funds Investment Banking Icaap Market Risk Hedge Funds Anti Money Laundering Derivatives Aml Credit Fixed Income Enterprise Risk Management Kyc Bitcoin Virtual Currency

Thierry André - Your Aml Compliance Partner Education Details

  • Ifbl (Institute For Training In Banking, Luxembourg)
    Ifbl (Institute For Training In Banking, Luxembourg)
    Financial Risk Management Seminar
  • Ecole De Commerce Et De Gestion (Luxembourg)
    Ecole De Commerce Et De Gestion (Luxembourg)
    Economics

Frequently Asked Questions about Thierry André - Your Aml Compliance Partner

What company does Thierry André - Your Aml Compliance Partner work for?

Thierry André - Your Aml Compliance Partner works for Maqit S.a.

What is Thierry André - Your Aml Compliance Partner's role at the current company?

Thierry André - Your Aml Compliance Partner's current role is Worried about AML Compliance.....Let us take care of it!.

What is Thierry André - Your Aml Compliance Partner's email address?

Thierry André - Your Aml Compliance Partner's email address is th****@****mail.de

What schools did Thierry André - Your Aml Compliance Partner attend?

Thierry André - Your Aml Compliance Partner attended Ifbl (Institute For Training In Banking, Luxembourg), Ecole De Commerce Et De Gestion (Luxembourg).

What skills is Thierry André - Your Aml Compliance Partner known for?

Thierry André - Your Aml Compliance Partner has skills like Risk Management, Financial Risk, Operational Risk, Credit Risk, Capital Markets, Finance, Banking, Due Diligence, Financial Services, Liquidity Risk, Mutual Funds, Investment Banking.

Not the Thierry André - Your Aml Compliance Partner you were looking for?

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    Thierry ANDRE
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  • Thierry André

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    Président Chez André Le Groupe / Expert-Comptable / Commissaire Aux Comptes / Champion Du Monde Amateur De L’Oeuf En Meurette 2022
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    andrebti.com, andre-legroupe.com
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    Thierry Andre
    Greater Paris Metropolitan Region
    1
    worldonline.fr
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