Personalia

Cedric Tieffi

Senior Compliance Officer specialized in civil and international law

Cedric Tieffi is a Senior Lawyer specialised in civil law and international law as well as an experienced Compliance Officer, Data Protection Officer, GDPR Consultant and Expert.

Cedric has an in depth knowledge of how to structure AML procedures within an international operating financial institution. He has good knowledge of KYC, FATCA, Payment Regulations, Ethics and Behavioral Risk. He is aware of typical banking regulations as well as of stock market procedures. He has also worked for more than 5 years for BNP Paribas Group in Africa.

 

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Cécile Louchard-de Barsy

Senior Compliance Officer at Banque Degroof Petercam Luxembourg since september 2020
An innovative Compliance & Forensic pofessional who delivers efficient solutions for both financial and industrial players.

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Theodoros Kringou

Founder and Managing Director, Infocredit Group Ltd and ICG Middle East Commercial Services DMCC (Dubai, U.A.E.)
Theodoros Kringou, a self-made entrepreneur is the Founder and Managing Director of Infocredit Group Ltd and ICG Middle East Commercial Services DMCC (Dubai, U.A.E.).

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