Pierre Nguemeni
LEGAL / Compliance Officer
Salaire / Taux journalier
Wincrange, Luxembourg
Freelance, ouvert au CDI
Expertises
Langues
À propos
Introduction
Experienced Legal and Compliance Officer with extensive expertise in AML/KYC, regulatory monitoring, and corporate governance within the financial sector. Proven ability to conduct comprehensive client due diligence, manage risk assessments, and ensure adherence to national and European regulations including GDPR, UCITS, and AIFMD. Adept at policy development, audit support, and conflict resolution, with a strong background in legal advisory and financial instruments.
Expérience de travail
Due diligence specialist
Post finance
déc. 2023 - mai 2025
1 an 6 mois
Luxembourg
Senior compliance officer
Swiss Life Global Solutions
sept. 2022 - déc. 2023
1 an 4 mois
Luxembourg
Due diligence specialist
RBC
avr. 2022 - oct. 2022
7 mois
Luxembourg
Société Générale
nov. 2020 - mars 2022
1 an 5 mois
Luxembourg
compliance officer
nov. 2020 - mars 2022
1 an 5 mois
Luxembourg
Senior Compliance Officer
nov. 2020 - mars 2022
1 an 5 mois
Luxembourg
KPMG Canada
déc. 2013 - oct. 2020
6 ans 11 mois
Dublin, Irlande
KYC officer
déc. 2013 - oct. 2020
6 ans 11 mois
Dublin, Irlande
anti-money laundering
déc. 2013 - oct. 2020
6 ans 11 mois
Dublin, Irlande
The Goodyear Tire & Rubber Company
déc. 2006 - oct. 2012
5 ans 11 mois
Luxembourg
senior corporate paralegal
déc. 2006 - oct. 2012
5 ans 11 mois
Luxembourg
senior corporate paralegal
déc. 2006 - oct. 2012
5 ans 11 mois
Luxembourg
Formation
Luxembourg University
Master, European Law
2008 - 2010
2 ans
Douala University – Cameroon
Master's degree, Tax & corporate law
1998 - 1999
1 an
Douala University – Cameroon
First degree, Private Law
1992 - 1995
3 ans
Douala, Cameroon
Baccalaureate, Art & Litterature
1991 - 1992
11 mois
Licences et certifications
Certification Register & Transfer Agent
Délivré le : déc. 2024
Certificate Data protection & Prevention of fraud
Délivré le : janv. 2024
Certificate Compliance officer duties For Mancos: The essentials
Délivré le : oct. 2022
Certificate AML/KYC
Délivré le : mai 2022