ALFI seminar on AML/CFT compliance

Giovanni Cataldi

AllianceBernstein (Luxembourg) S.à r.l.

Conducting Officer

Evelyne Christiaens

ALFI

Head of the Legal Department

Heleen De Geest

Commission de Surveillance du Secteur Financier

Attaché

Anouk Dumont

Cellule de Renseignement Financier

Deputy Director of FIU Luxemburg

Gerard Green

Invesco Management S.A.

Conducting Officer

Hema Jewootah

Lombard Odier Funds (Europe) S.A.

Conducting Officer and LOIM Global Chief Compliance Officer.

Gast Juncker

Elvinger Hoss Prussen S.A.

Partner

Corinne Lamesch

ALFI

Deputy CEO, General counsel

Gérard Lorent

Pictet Asset Management (Europe) S.A.

Conducting Officer Compliance and MLRO

Sara Marpino

ALFI

Industry Affairs Adviser

François Pires Pinto

Registration Duties, Estates and VAT Authority (AED)

Deputy Head Financial Crime Department

Isabelle Scherf

Fidelity

Global Head of Financial Crime Compliance

Carlo Zwank

Ministère des Finances

Head of Insurance, Market Infrastructure and AML/CFT Regulation

Marco Zwick

Commission de Surveillance du Secteur Financier

Director

Oliver Zwick

Clifford Chance

Partner