Thierry Andre Email
Partner - AML Compliance @ MAQIT S.A.
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Thierry Andre Location
- Luxembourg
Thierry Andre Work
- 2020 -now Partner - AML Compliance @
- 2017 -now Formateur @
- 2014 -2020 Founder and CEO @
- 2012 -2014 Director - Risk Management @ Pandomus S.A.
- 2004 -2012 Head of UBP Luxemburg Risk Management @
- 2002 -2004 Head of Operations @
- 1997 -2002 MIS Officer @
Thierry Andre Education
- Ecole de Commerce et de Gestion (Luxembourg)
(Economics)
1993-1997 - IFBL (Institute for Training in Banking, Luxembourg)
(Financial Risk Management Seminar)
Thierry Andre Skills
- Risk Management
- Financial Risk
- Operational Risk
- Credit Risk
- Liquidity Risk
- Capital Markets
- ICAAP
- Due Diligence
- Investment Banking
- Finance
- Banking
- Financial Services
- Mutual Funds
- Derivatives
- AML
- Market Risk
- Hedge Funds
- Credit
- Fixed Income
- Anti Money Laundering
- Bitcoin
- Enterprise Risk Management
- Virtual Currency
- Coaching
- Gestion
- Leadership
- Strategy
- Public Speaking
- Customer Service
Thierry Andre Summary
- Thierry Andre, based in Luxembourg, is currently a Partner - AML Compliance at MAQIT S.A.. Thierry Andre brings experience from previous roles at House of Training, ANDRisk, Pandomus S.A. and UBP. Thierry Andre holds a 1993 - 1997 Ecole de Commerce et de Gestion (Luxembourg). With a robust skill set that includes Risk Management, Financial Risk, Operational Risk, Credit Risk, Liquidity Risk and more. Thierry Andre has 2 emails on RocketReach.
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