Laurent Thonney Email

Head of Compliance and CSC @ Heritage Bank

5 free lookups per month.
No credit card required.

Laurent Thonney's Location

Geneva, GE, CH

Laurent Thonney's Work

Head of Compliance and CSC @ Heritage Bank
Chargé de cours « Fonds de placement » et « Spécialiste Sanctions Internationales » @ VisionCompliance
Chargé de cours Compliance @ Kalaidos Banking+Finance School

Laurent Thonney's Education

(Management)
2008 - 2008
University of Lausanne - UNIL
Masters
1999 - 2003
University College Dublin
2001 - 2002

Laurent Thonney's Skills

Banque
Anti blanchiment d'argent
Private Banking

see more

Banking
French
Internal Controls
Business Analysis
OFAC
KYC
Risk Management

see less

Laurent Thonney's Summary

Laurent Thonney, based in Geneva, GE, CH, is currently a Head of Compliance and CSC at Banque Heritage, bringing experience from previous roles at VisionCompliance and Kalaidos Banking+Finance School. Laurent Thonney holds a 2008 - 2008 . With a robust skill set that includes Banque, Anti blanchiment d'argent, Private Banking, Banking, French and more, Laurent Thonney contributes valuable insights to the industry. Laurent Thonney has 2 emails on RocketReach.

Laurent Thonney Email Address

Found 2 email address listings:

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Laurent Thonney you were looking for?

Find contact details for 700 million professionals.

Search

People Like Laurent Thonney

Aurélie ARFI

Risk Manager at Banque du Léman

Switzerland

View
2
- gmail.com
- banqueduleman.ch
2
- 3469780XXXX
- 3362949XXXX
Raffael Goldenberger

CRO, Leiter Risiko and Compliance, Mitglied Der Geschäftsleitung at Entris Banking Ag

Aarau, Aargau, Switzerland

View
1
- entris-banking.ch
Jeanne J.

Responsible for the Risk Department ( Associate Director (Fondée De Pouvoir)) at Cim Banque

Geneva, Geneva, Switzerland

View
3
- cimbanque.com
- hotmail.com
- bluewin.ch
2
- 4121646XXXX
- 4179691XXXX
Thomas Steinebrunner

Rechtsanwalt at Rahn & Bodmer Co.

Zürich, Zurich, Switzerland

View
1
- rahnbodmer.ch
Sergio Verdial

Chief Compliance and Risk at FlowBank

Geneva, GE, CH

View
2
- syzbank.ch
- flowbank.com
Marc-Antoine Mazloum

Head Of Legal Department at Barclays

Geneva, GE, CH

View
1
- barclays.com
Doriane JUAN

Avocate conseil at Retraitée Banque de Commerce et de Placements

Lausanne, VD, CH

View
2
- bcp-bank.com
- yahoo.fr
3
- 4121862XXXX
- 4121802XXXX
- 4176582XXXX
Pascal Baumgartner

CEO at Entris Banking AG

Lausanne, VD, CH

View
2
- valiant.ch
- entris-banking.ch
Michel Trolliet

Head of Compliance and Central File at BankMed (Suisse) SA

Geneva, Switzerland

View
2
- bluewin.ch
- bankmed.ch

View Similar Profiles

Top Heritage Bank Employees

Michael Welti

Managing Partner and Head Private Banking at Heritage Bank

Zürich, ZH, CH

View
4
- hotmail.com
- heritage.ch
- gmail.com
- outlook.com
5+
- 4179373XXXX
- 4179649XXXX
- 4176422XXXX
- 4158717XXXX
- 4158717XXXX
- 4158717XXXX
Mikaël Safrana

Director - Head of Institutional Sales at Heritage Bank

Geneva, Switzerland

View
3
- gmail.com
- mail.mcgill.ca
- heritage.ch
3
- 4122709XXXX
- 4178665XXXX
- 3362228XXXX
Johannes Barth

Board Of Advisors at Heritage Bank

Basel, BS, CH

View
2
- heritage.ch
- heritage.com.uy
Carlos Esteve

Owner, Heritage Bank at Heritage Bank

Geneva, Geneva, Switzerland

View
2
- heritage.ch
- banque-heritage.com
1
- 4158220XXXX
Luciano Ciriolo

Head EAM desk Geneva at Heritage Bank

Meinier, GE, CH

View
1
- oddo-bhf.com
Christian Wick

Managing Director at Heritage Bank

Basel, Basel-City, Switzerland

View
2
- gmail.com
- heritage.ch
Courtney Birdsong

Assistant Vice President of Marketing at Heritage Bank

Lake Jackson, Texas, United States

View
3
- fmcti.com
- bcm.edu
- heritage.ch
2
- 979230XXXX
- 979373XXXX
Heather Timbs

Head of Learning and Development at Heritage Bank

Toowoomba, QLD, AU

View
3
- banque-heritage.com
- heritage.ch
- heritage.com.au
1
- 6140712XXXX
Luis Mestre

Managing Director at Heritage Bank

Geneva, Switzerland

View
2
- heritage.ch
- yahoo.com
5+
- 787905XXXX
- 787894XXXX
- 787528XXXX
- 939219XXXX
- 787462XXXX
- 787852XXXX
Fabrice Dago

Executive Director | Head of Human Resources at Heritage Bank

Geneva, GE, CH

View
3
- bluewin.ch
- denzlerpartners.com
- heritage.ch
5
- 4179332XXXX
- 4122994XXXX
- 55313681XXXX
- 4122363XXXX
- 4122994XXXX
Laurent Thonney

Head of Compliance and CSC at Heritage Bank

Geneva, GE, CH

View
2
- gmail.com
- heritage.ch
Davis Deadman

Chief Executive Officer at Heritage Bank

Dallas, TX, US

View
2
- gmail.com
- heritage.ch
2
- 972679XXXX
- 214363XXXX
Cyril Picard

Head of Finance at Heritage Bank

Geneva, GE, CH

View
2
- bluewin.ch
- heritage.ch
2
- 4179307XXXX
- 4122793XXXX
Onur von Burg

Senior Portfolio Manager at Heritage Bank

Geneva, Geneva, Switzerland

View
2
- msn.com
- heritage.ch
Stéphane Tritten

Wealth Management at Heritage Bank

Geneva, Switzerland

View
4
- bpe-gruposantander.com
- santander.us
- pb-santander.com
- heritage.ch
2
- 4179227XXXX
- 4122909XXXX
Alexandre Devletoglou

Executive Director at Heritage Bank

Geneva, Switzerland

View
1
- heritage.ch
Ramon Esteve

Board Member at Heritage Bank

Switzerland

View
3
- hotmail.com
- heritage.ch
- ecomtrading.com

View Similar Profiles

How It Works

Get a Free Account

Sign up for a free account. No credit card required. Up to 5 free lookups / month.

Search

Search over 700 million verified professionals across 35 million companies.

Get Contact Info

Get contact details including emails and phone numbers (business & personal).

Sign Up For Free

G2Crowd Trusted

300K+ Plugin Users