Laurence Sine Email

Head of Private Banking Aml Team @ EFG Bank

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Laurence Sine's Location

Luxembourg

Laurence Sine's Work

Head of Private Banking Aml Team @ EFG Bank
Head of Aml Ongoing Team @ EFG Bank
Senior Aml Officer @ EFG Bank

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Aml Expert @ Edmond de Rothschild
Responsable Support Comité Compliance Ifs @ Edmond de Rothschild
Analyste Risque Compliance @ Edmond de Rothschild
Senior Compliance Officer @ Mercuria Services
Clerk of Notary @ Notary Catherine Tahon
Legal Training @ Belgian Federal Policy

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Laurence Sine's Education

Université catholique de Louvain
Masters (Criminology, Law)
2000 - 2003
Université de Namur
(Law)
1998 - 2000
ISMA - Institut Sainte Marie d'Arlon
1990 - 1998

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London School of Economics

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Laurence Sine's Skills

KYC
Banking
AML

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Management
Private Banking
Training
Risk Management
Corporate Governance
Private Equity
Compliance

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Laurence Sine's Summary

Laurence Sine, based in Luxembourg, is currently a Head of Private Banking Aml Team at Efg Bank, bringing experience from previous roles at Efg Bank and Edmond De Rothschild. Laurence Sine holds a 2000 - 2003 Masters in Criminology, Law @ Université catholique de Louvain. With a robust skill set that includes KYC, Banking, AML, Management, Private Banking and more, Laurence Sine contributes valuable insights to the industry. Laurence Sine has 1 email on RocketReach.

Laurence Sine Email Address

Found 1 email address listing:

@live.fr

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