With 17 years’ experience in financial services in Luxembourg, Denise joined PwC Legal as Risk & Compliance Officer with particular responsibilities for AML/CTF and the management of professional obligations including conflict checks, risk management policy development, and Bar Circular analysis.
After starting her career in fund accounting, she subsequently spent 15 years with a leading transfer agent. This included wide experience of all aspects of compliance, including regulatory analysis, policy design and implementation.
Denise has specialised in AML/CTF and KYC, including monitoring and reporting of suspicious transactions, as well as design and delivery of related training. She also is experienced in reporting to boards and the regulator. Denise’s roles have also embraced market abuse, banking and professional secrecy and data privacy. This work has involved regular engagement with some of the largest financial institutions in Luxembourg.
- Title of Financial Sciences Engineer, Institut Universitaire Professionnalisé de Nancy (France) 1997
- Master Degree in Banking, Finance & Insurance, Institut Universitaire Professionnalisé de Nancy (France) 1997
Outside work, Denise enjoys swimming and music.