Head of Compliance @ Vistra SA, fiduciary Company, Geneva
Compliance Officer @ TMF Services SA, fiduciary Company, Geneva
Legal Adviser @ Probus Compagnie
Olivier Depierre's Education
Université de Genève, Faculté de droit, Centre de droit bancaire et financier
CAS (Droit de la finance numérique)
2020 - 2020
Haute école de gestion Arc
CAS en magistrature pénale (Droit, procédure, enquête (dont sciences forensiques) et magistrature pénale)
2015 - 2015
University of Geneva, Faculty of law, Centre for Banking & Finance Law
LL.M. (Banking & Finance)
2011 - 2012
University of Geneva, Faculty of Law, Centre for Banking & Finance Law
Certificate in Compliance Management
2010 - 2010
Society of Trust & Estate Practioners
TEP
2007 - 2009
University of Geneva, Faculty of Law
Master in Law
1999 - 2003
CREATE Institute, Ecole Polytechnique Fédérale de Lausanne & University of Geneva
Certificate in Entrepreuneurship
2002 - 2002
Berklee College of Music
Degree in sonwriting (Théorie et composition musicales)
1995 - 1997
Olivier Depierre's Skills
Banking Law
AML
Droit des contrats
Contract Law
French
Legal Advice
Gestion des risques
Risk Management
Criminal Law
English
Olivier Depierre's Summary
Olivier Depierre, based in Geneva, GE, CH, is currently a General Counsel at Metaco SA, bringing experience from previous roles at Crédit Agricole next bank (Suisse) SA, DLT Law, DEPIERRE avocats and Bonnard Lawson International Law Firm. Olivier Depierre holds a 2020 - 2020 CAS in Droit de la finance numérique @ Université de Genève, Faculté de droit, Centre de droit bancaire et financier. With a robust skill set that includes Banking Law, AML, Droit des contrats, Contract Law, French and more, Olivier Depierre contributes valuable insights to the industry. Olivier Depierre has 3 emails and 1 mobile phone number on RocketReach.