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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