Personalia

Cécile Louchard-de Barsy

Senior Compliance Officer at Banque Degroof Petercam Luxembourg since september 2020

Cécile Louchard-de Barsy is an ex-Big Four Director who specialized in Forensic Services for 10 years. She cumulates 15 years of experience in audit, tax, corporate finance and forensic investigation.

Typical assignments Cécile and her team are working on:

• Design of Compliance Programmes;
• Design of Fraud Risk Management Programmes;
• Design of Fraud Prevention Programmes;
• Customized Fraud Prevention Trainings;
• Design of Revenue Assurance Programmes;
• Litigation support.

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Arthur Stolk

Co Founder of Icoinic, the first Dutch fund manager to trade in crypto assets
His long background in IT, finance and Bitcoin allows him to follow and translate market movements with a down-to-earth and passionate approach.

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Ken van Ierlant

Digital Thought Leader
Member of the Board of Directors of UpGen. Experienced CEO / CDO / CIO in the field of transformation processes within internationally oriented companies.

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Marta Andreeva

Global Compliance Program Specialist at Crypto.com since July 2020
Marta is passionate about developing a culture of compliance, increasing awareness and coaching and mentoring others.

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Cedric Tieffi

Senior Compliance Officer specialized in civil and international law
Data Protection Officer, Compliance Officer as well as Internal Auditor

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