Marc Simonet Pons Email
Chief Compliance Officer @ Andbank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Marc Simonet Pons Location
- Luxembourg
Marc Simonet Pons Work
- 2021 -now Chief Compliance Officer @
- 2021 -2021 Executive Manager @
- 2015 -2021 Director of Risk and Compliance @
- 2014 -2015 Chief Risk Officer @
- 2012 -2014 Chief Risk Officer @
- 2003 -2012 Head of Market and Counterparty Risk @
- 2001 -2002 Back Office Officer @
Marc Simonet Pons Education
- Florida International University - College of Business
OFAC Sanctions Certificate Program
2022-2022 - Association Luxembourgeoise des Compliance Officers (ALCO) 2021-2021
- Florida International University
Anti Money Laundering Certified Associate (AMLCA)
2019-2019 - Global Association of Risk Professionals (GARP)
Financial Risk Manager (FRM)
2010-2011 - IEF - Institut d'Estudis Financers
Programa de Gestió de Riscos (PGR)
2009-2009 - European Federation of Financial Analysts societies (EFFAS)
Certifief International Investment Analyst (CIIA)
2001-2002 - Universite Sciences Sociales Toulouse
DESS (banque et finance européennes)
1999-2000 - Université Sciences Sociales Toulouse
Maitrise (Administration Economique et Sociale)
1995-1999
Marc Simonet Pons Summary
- Marc Simonet Pons, based in Luxembourg, is currently a Chief Compliance Officer at Andbank. Marc Simonet Pons brings experience from previous roles at Andbank, Andbank Brasil and Mirabaud Group. Marc Simonet Pons holds a 2022 - 2022 OFAC Sanctions Certificate Program @ Florida International University - College of Business. Marc Simonet Pons has 2 emails on RocketReach.
Looking for a different Marc Simonet Pons?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co