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French Compliance Officer SupervisorNov 2016 - Jul 2019 (2 years)
VPR Safe Financial Group Limited is a Cypriot Investment Firm regulated by CySEC. I have been in charge of the French Compliance Supervisory. Ensure the compliance of the products and services offered by the Company, sales techniques, legal documentation, translation, transcript, customer support, complaint handling with the scope of the European, French and Cypriot regulation. I was assisting directly the CEO with all legal matters of the Company.
Master 22010 - 2015 (5 years)
CySEC Advanced Certificate (2018)Cypus Securities and Exchange Commission
Investment Services and Activities and Regulated Markets Laws (2007 to 2018) Scope / Powers / Offences, Cypriot Investment Firms (CIFs) and Banks, Insider Dealing and Market Manipulation (Market Abuse) Law (2005 to 2018), Open-ended Undertakings for Collective Investment (UCI) Law (Alternative Investments, The Business of Credit Institutions Laws of 1997 to 2018, The Prevention and Suppression of Money Laundering and Terrorist Financing Laws 2007 to 2013, Risk Management.