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.
BECOME AN OWNER-DRIVER, operate your own vehicle or fleet, increase your income and have a better lifestyle. Use our free guide and assistance to obtain your Operator's Licence (O-Licence) TransportForum.com/guide-olicence and set up in this business.
Add your details to this map for free at TransportForum.com/map. Best view of this map on a phone or computer. If you need a Transport Manager or help with an Operator's Licence anywhere in the UK, call 7 days a week 07833 684449 or WhatsApp or email admin@transportforum.com

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.


BECOME AN OWNER-DRIVER, operate your own vehicle or fleet, increase your income and have a better lifestyle. Use our free guide and assistance to obtain your Operator's Licence (O-Licence) TransportForum.com/guide-olicence and set up in this business.
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 6 years ago

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

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