Jean-Christophe Caucheteux's Location
Geneva, Switzerland
Jean-Christophe Caucheteux's Work
- Head of Compliance - CH and Group @ bridport & cie sa
- Executive Committee Member - Group of Compliance Officers - GCO Switzerland @ GCO- Group of Compliance Officers- Association Suisse romande et Tessin
- Compliance Onboarding Officer @ Lloyds Bank Private Banking
- Head of Legal and Compliance @ Trust office
- Business Lawyer @ Law Offices
Jean-Christophe Caucheteux's Education
- Université de Genève
Certificat en Compliance Management - Update Module Financial trading and Asset Management
- STEP - Society of Trust and Estate Practitioners
Advanced Certificate in Company Law and Pratices (International Business, Trade, and Tax Law, Common Law, Trust)
2011 - 2011 - Université de Geneve
Certificat en Compliance Management (Compliance - Legal)
2007 - 2007
- Université du Droit et de la Santé (Lille II)
Master 2 Business Administration (International Tax and Finance)
1997 - 1998 - Université du Droit et de la Santé (Lille II)
Master in Business Law (Tax and Market Finance)
1996 - 1997
Jean-Christophe Caucheteux's Skills
- Auditing
- Banking
- Anti Blanchiment
- Gestion des risques
- Gestion d'actifs
- Fraude
- Capital Markets
- Financial Risk
- English
- AML
Jean-Christophe Caucheteux's Summary
Jean-Christophe Caucheteux, based in Geneva, Switzerland, is currently a Head of Compliance - CH and Group at bridport & cie sa, bringing experience from previous roles at GCO- Group of Compliance Officers- Association Suisse romande et Tessin, Lloyds Bank Private Banking, Trust office and Law Offices. Jean-Christophe Caucheteux holds a Certificat en Compliance Management - Update Module Financial trading and Asset Management @ Université de Genève. With a robust skill set that includes Auditing, Banking, Anti Blanchiment, Gestion des risques, Gestion d'actifs and more, Jean-Christophe Caucheteux contributes valuable insights to the industry. Jean-Christophe Caucheteux has 1 email on RocketReach.
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