Frederic Chartier Email
Executive Coordinator @ Gouvernement Monaco
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Frederic Chartier Location
- Monaco
Frederic Chartier Work
- 2024 - now Executive Coordinator @
- 2017 - 2024 Head of Legal and Compliance @ Commission de Contrôle des Activités Financières
- 2016 - 2018 Member of the Board of Directors @ Connecting Europe Broadband Fund
- 2014 - 2017 General Secretary, Compliance Officer @
- 2012 - 2014 Head of Legal, Compliance and Risk Management @
- 2008 - 2012 General Counsel @
- 2007 - 2008 Lawyer - Luxembourg Bar @
- 2001 - 2007 Lawyer - Paris bar @
- 1999 - 1999 Consultant @ Editions Legislatives
- 1997 - 1998 Jurist @
- 1996 - 1997 Council Officer - CIJAS (Military Service) - Military reserve as lieutenant @ UIISC1 - Securite Civile
Frederic Chartier Education
- Financial Action Task Force -Training Institute
Standards Training Course (STC) - Certificate of completion (AML/CFT)
2024 - 2024 - FATF - Financial Action Task Force -Training Institute
Introduction to the FATF Global Standards (Methodology and Procedures - Certificate)
2024 - 2024 - LLLC Luxembourg
Certificate in Corporate Tax Law (Part I) (Mention très bien)
2010 - 2011 - Institut de Formation Bancaire Luxembourg
Funds - Legal & Regulatory
2010 - 2010 - Ecole de Formation du Barreau de Paris - Paris Bar
C.A.P.A.
2001 - 2002 - University of Montpellier
Doctorat Droit des Affaires - PhD - Mention très honorable
1999 - 2002 - University of Montpellier
D.E.A. Droit des Contrats d'Affaires - Mention
1995 - 1996 - University of Montpellier
Maîtrise Comptabilité
1994 - 1995 - University of Montpellier
Maîtrise Droit des Affaires (Droit)
1993 - 1994 - Nantes Université
Licence (Droit)
1990 - 1993 - Lycée Gabriel Guist'hau
Baccalauréat S
1990 - 1990
Frederic Chartier Skills
- Compliance
- Risk Management
- Due Diligence
- Private Equity
- Corporate Governance
- Mergers & Acquisitions
- Corporate Finance
- Restructuring
- Corporate Law
- Cross-border Transactions
- Legal Advice
- Asset Management
- AIFM
- FATCA
- Gestion des risques
- Gouvernance d'entreprise
- Fusions et acquisitions
- Banque
- Restructuration
- Capital-investissement
- Droit des sociétés
- Marché des capitaux
- Capital Markets
- Finance d'entreprise
- Gestion de portefeuille
- AIFMD
- Capital Investissement
- Military Experience
- Cross Border Transactions
- Strategic Planning
- Microsoft Office
- Mergers and Acquisitions
- Leadership
Frederic Chartier Summary
- Frederic Chartier, based in Monaco, is currently a Executive Coordinator at Gouvernement Monaco. Frederic Chartier brings experience from previous roles at Commission de Contrôle des Activités Financières, Connecting Europe Broadband Fund and Natixis - Cube Infrastructure Managers. Frederic Chartier holds a 2024 - 2024 Standards Training Course (STC) - Certificate of completion in AML/CFT @ Financial Action Task Force -Training Institute. With a robust skill set that includes Compliance, Risk Management, Due Diligence, Private Equity, Corporate Governance and more. Frederic Chartier has 2 emails on RocketReach.
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