Pari Email
Sole Director @ Torrot
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Pari Location
- Strassen, LU
Pari Work
- Sole Director @ (March 2025 - Present)
- Founder @ Sentz Consulting, AML Experts (October 2021 - Present)
- Board Member @ House Hanover Spain S.C.A SICAR (August 2023 - Present)
- "Responsable du Contrôle and RC" Consultant for IQ EQ Fund Management (Luxembourg) SA @ IQ-EQ (October 2022 - January 2023)
- KYC Software Business Analyst and Consultant @ (October 2021 - December 2021)
- Compliance Project Manager (Consultant) @ (February 2021 - June 2021)
- AML Expert @ (July 2019 - February 2021)
- AML and Compliance Expert Business Analyst @ (January 2019 - July 2019)
- Transfer Agency KYC Supervisor @ (June 2017 - February 2018)
- Senior Consultant AML and KYC - Senior Transfer Agent @ (July 2016 - November 2016)
- Legal and Compliance Officer @ Mizuho Trust & Banking (Luxembourg) S.A. (July 2015 - June 2016)
- Compliance Officer @ State Street Bank Luxembourg (September 2014 - June 2015)
- Regulatory and Compliance Advisor @ (September 2013 - August 2014)
Pari Education
- OpenClassrooms 2017-2018
- University of Strasbourg 2023
- Ministry of Justice Luxembourg 2022
Pari Summary
- Pari, based in Strassen, LU, is currently a Sole Director at Torrot. Pari brings experience from previous roles at Sentz Consulting, AML Experts, House Hanover Spain S.C.A SICAR, IQ-EQ and ING Luxembourg. Pari holds a 2017 - 2018 OpenClassrooms.
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