Simona Fleury's Location
Geneva, Switzerland
Simona Fleury's Work
- Head Regulatory Services - Group Compliance @ Lombard Odier Group
- Membre Du Comité - Cas en Compliance Management @ University of Geneva
- Senior Manager @ PwC
- Manager @ KPMG UK
- Membre Du Centre De Compétence Legal and Compliance @ Fondazione Centro di Studi Bancari
- Assistant Manager @ PwC
- Cyber-Crime Research @ Emaze S.p.A.
- Intern @ United Nations Office on Drugs and Crime Anti Money Laundering Unit
- Researcher @ University of Udine
Simona Fleury's Education
- MIB School of Management
Master Of Business Administration (International Business)
2000 - 2001 - Università degli Studi di Trieste
(International Economic Relations)
2000 - Liceo Scientifico G. Marinelli
Simona Fleury's Skills
- Internal Audit
- Anti Money Laundering
- Financial Services
- Auditing
- Anti Money Laundering Audit and Advice
- Due Diligence
- Banking Regulation Audit and Advice
- Banking
- Qualified Intermediaries Audit
- Fatca Advice
Simona Fleury's Summary
Simona Fleury, based in Geneva, Switzerland, is currently a Head Regulatory Services - Group Compliance at Banque Lombard Odier & Cie Sa, bringing experience from previous roles at University of Geneva, PWC, KPMG Uk and Centro Di Studi Bancari. Simona Fleury holds a 2000 - 2001 Master Of Business Administration in International Business @ MIB School of Management. With a robust skill set that includes Internal Audit, Anti Money Laundering, Financial Services, Auditing, Anti Money Laundering Audit and Advice and more, Simona Fleury contributes valuable insights to the industry. Simona Fleury has 2 emails on RocketReach.
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Top Lombard Odier Group Employees
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