Lucy McCabe Email
Chief Compliance Officer, TiL (MSC Group) @ Terminal Investment Limited
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Lucy McCabe Location
- Switzerland
Lucy McCabe Work
- 2022 -now Chief Compliance Officer, TiL (MSC Group) @
- 2020 -now Advisory Board member @
- 2014 -2021 Head of Corporate Integrity (corporate compliance, internal audit, risk) @
- 2011 -2013 Head of Export Control Advisory Services @
- 2009 -2011 Director, International Export Control Group @
- 2007 -2009 Head of International Trade Compliance for BT Group @
- 2005 -2007 Consultant @ Customs Consultants Ltd
Lucy McCabe Education
- BPP Law School
Legal Practice Course (Mandatory Solicitor training requirement - The Law Society of England & Wales)
2004-2005 - Notre Dame Law School
LLM (International and Comparative Law)
2001-2002 - University of Oxford
M.A.(Oxon) - Law (2001)
1998-2001
Lucy McCabe Skills
- Management
- Legal Writing
- Research
- Risk Management
- Sales
- Leadership
- Auditing
- Regulations
- International Business
- Restructuring
- International Trade
- International Tax
- Import
- Telecommunications
- Mentoring
- FCPA
- Process Improvement
- Legal Advice
- Strategy
- Licensing
- Export
- Internal Controls
- Customs Regulations
- Corporate Governance
- Governance
- Business Process Improvement
- Business Strategy
- Coaching
- Due Diligence
- Trade Compliance
- Supply Chain
- Export Controls
Lucy McCabe Summary
- Lucy McCabe, based in Switzerland, is currently a Chief Compliance Officer, TiL (MSC Group) at Terminal Investment Limited. Lucy McCabe brings experience from previous roles at Better-World-Business, BW Offshore, KPMG and Ernst & Young. Lucy McCabe holds a 2004 - 2005 Legal Practice Course in Mandatory Solicitor training requirement - The Law Society of England & Wales @ BPP Law School. With a robust skill set that includes Management, Legal Writing, Research, Risk Management, Sales and more. Lucy McCabe has 1 emails on RocketReach.
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Top Terminal Investment Limited Employees
Tom van Eynde
Director Terminal Investments
Geneva, GE, CH
Guillaume Piatek
Head of Treasury Operations
Switzerland
David Elbez
Director Terminal Investment
Switzerland
Romain Simon
Chief Operations Officer
Geneva, Switzerland
Jacques Creutz
Chief Financial Officer
Kinshasa, CD
Chris Schäffers
Director Terminal Businesses
Geneva, GE, CH
Onur Dalliag
Head of Financial Planning and Investment Analysis
Geneva, Switzerland
Willliam Collins
Head of Internal Audit
Geneva, GE, CH
Tom Olesen
Financial Controller
Nyon, VD, CH
Benoît van Hellemont
Investment Director
Geneva, Switzerland
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