Simon Sudan Email
Owner - Founder @ LEXIANCE
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Simon Sudan Location
- Geneva, GE, CH
Simon Sudan Work
- Owner - Founder @ (July 2017 - Present)
- Head of Legal and Compliance and Secretary General and ISO Security Officer @ TMF Group Switzerland (June 2014 - July 2017)
- Attorney at Law - Finance and Compliance @ Independant Legal & Compliance advisor (April 2012 - June 2014)
- Attorney at Law - Finance and Compliance @ Budin & Associés / Banque Safdié (March 2009 - March 2012)
- Senior Legal and Compliance Officer @ Banque Safdié SA (January 2007 - January 2012)
- Compliance Officer @ (January 2004 - January 2007)
- Auditor @ (January 2003 - January 2004)
- Avocat-stagiaire @ Budin & Associés (January 2001 - January 2003)
Simon Sudan Education
- Université de Genève
Licence (Droit)
1997-2000 - Université de Genève
Master (Relations internationales)
1993-1997
Simon Sudan Skills
- International Law
- Financial Reporting
- Litigation
- Due Diligence
- Banking
- Legal Writing
- Commercial Litigation
- Finance
- Corporate Law
- Legal Advice
- Strategic Planning
- Corporate Governance
Simon Sudan Summary
- Simon Sudan, based in Geneva, GE, CH, is currently a Owner - Founder at LEXIANCE. Simon Sudan brings experience from previous roles at TMF Group Switzerland, Independant Legal & Compliance advisor, Budin & Associés / Banque Safdié and Banque Safdié SA. Simon Sudan holds a 1997 - 2000 Licence in Droit @ Université de Genève. With a robust skill set that includes International Law, Financial Reporting, Litigation, Due Diligence, Banking and more.
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