caroline michel

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caroline michel

Compliance and Regulatory expert
London, UK, Luxembourg city, Luxembourg
TRANSPORT MANAGER available for your Operator's Licence. HGV and PSV. Anywhere in the UK. FREE assistance with your O-licence (if you hire a TM). See our rates. Call 07833 684449 or contact us here.
INSURANCE: HGV and PSV vehicles, machinery and equipment, residential and commercial property, business and trade, life insurance. Call 07833 684449 or contact us here.

Highly knowledgeable in all aspects of compliance matters including but not limited to Internal Controls, Capital Markets, AML/ABC,  Operational and Advisory compliance with a unique understanding of applicable regulations in particular MIFID II/MiFIR which I contributed to design and negotiate at ESMA & European Commission levels while working for the UK Regulator. Strong finance professional with a Certificate of advanced studies focused in Compliance Management from Université de Genève and a Master Degree in Business Management.


INSURANCE: HGV and PSV vehicles, machinery and equipment, residential and commercial property, business and trade, life insurance. Call 07833 684449 or contact us here.
TRANSPORT MANAGER available for your Operator's Licence. HGV and PSV. Anywhere in the UK. FREE assistance with your O-licence (if you hire a TM). See our rates. Call 07833 684449 or contact us here.
  • Updated 3 weeks ago

To contact this candidate email carolineml2002@gmail.com or call + 44 208 123 8777

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