Onze experten

Leer van de beste en meest ervaren experten

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Onze experts

Maarten Herbosch

Postdoctoral Researcher

Head of Compliance & Anti-Financial Crime Luxembourg / CCO, Deutsche Bank Luxembourg S.A.

Deutsche Bank Luxembourg S.A.

Solution Consultant Risk, EMEA

LSEG (London Stock Exchange Group)

CNDP (Commission Nationale pour la Protection des Données)

Typhanie Afschrift

Avocate & Professeure

Afschrift Tax & Legal

FOD Financiën - Thesaurie

Francesco Aghemio

Head of Belgium & Netherlands Branches

Dr. Oguzhan Akin

Senior Compliance Advisor

China Construction Bank

Prescillia Algrain

Counsel

Janson

Marie-Gabrielle Amadieu

Be The Change

Séverine Anciberro

Euroclear Bank SA/NV

Jean Christophe André-Dumont

Head of Compliance

Anne-Sophie Anseeuw

Cédric Antonelli

BDO Forensic & Litigation Support Partner

Researcher PhD, Artificial Intelligence & Criminal Law

University of Luxembourg and University of Strasbourg

Allen & Overy Luxembourg

Global Head AML TA Operations, Member of Board of Directors, ALCO

Senior Legal Advisor

Frederic Barbaix

Co-Founder, Director of Digital Transformation

Gwennhaëlle Barral

Alexandre Bartholomeeusen

Compliance4Business

Member of the Management Committee

Arendt & Medernach

Sophyan Belataris

Managing Director

Compliance4Business Luxembourg

Fabrice Bellencontre

Elvinger Hoss Prussen

Head of CTF Groupe

Chef de Service, Division Conformité

CNPD (Commission Nationale pour la Protection des Données)

Maxime Besème

Counsel

Tetra Law

Benoît Bienfait

Head of AML/CFT Supervisory Team

National Bank of Belgium