List of 52 Compliance Officer in Monaco

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Gregory Garoscio	Senior Compliance Officer - Head of Aml - Mlro	N/A	MC	[email protected]	[email protected]	N/A	Efg Bank	N/A	Switzerland	Financial Services	N/A	+41 588093111
2	Jose Calvo	Chief Risk Officer, Chief Compliance Officer	N/A	MC	[email protected]	[email protected]	N/A	Efg Bank	N/A	Switzerland	Banking	N/A	+41 588093111
3	Ekaterina Rafalskaya	Compliance Officer	N/A	MC	[email protected]	[email protected]	N/A	Compagnie Monégasque De Banque	N/A	Monaco, Monaco	Banking	N/A	N/A
4	Johan Polizzi	Compliance Officer	N/A	MC	N/A	[email protected]	N/A	Julius Baer	N/A	Zurich, Zurich, Switzerland	N/A	Zurich, Zurich, Switzerland	N/A
5	Sandrine Vedda	Compliance Officer	N/A	MC	N/A	[email protected]	N/A	Privatam	N/A	Monaco, Monaco	Financial Services	N/A	N/A
6	Corinne Primadei	Compliance Officer	N/A	MC	N/A	[email protected]	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Banking	N/A	+33 977196014
7	Sonia Ouaritini	Corporate Compliance Officer	N/A	MC	N/A	[email protected]	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Legal Services	N/A	+33 977196014
8	Emmanuel Montigaud	Chief Compliance Officer	N/A	MC	N/A	[email protected]	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Banking	N/A	+33 977196014
9	Charles Manousso	Compliance Officer	N/A	MC	N/A	[email protected]	N/A	Dfm-Management	N/A	N/A	Financial Services	N/A	N/A
10	Theodore Talie	Risk and Compliance Officer	N/A	MC	N/A	[email protected]	N/A	Sbm Offshore	N/A	Schiedam, Zuid-Holland, Netherlands	Oil & Energy	N/A	N/A
11	Lauriane Grauss	Senior Compliance Officer	N/A	MC	[email protected]	N/A	N/A	Edmond De Rothschild	N/A	Genève, Geneva, Switzerland	Financial Services	N/A	N/A
12	Sébastien Dalle	Senior Compliance Officer @ Barclays Bank Plc Monaco	N/A	MC	[email protected]	N/A	N/A	Barclays	N/A	London, Greater London, United Kingdom	Banking	London, Greater London, United Kingdom	+1 2125267000
13	Caroline Soma	Compliance Officer	N/A	MC	[email protected]	N/A	N/A	Ssvl (Monaco) S.A.M.	N/A	Monaco, Commune De Monaco, Monaco	Financial Services	Monaco, Commune De Monaco, Monaco	N/A
14	Marie Raoux	Compliance Officer - Risk	N/A	MC	[email protected]	N/A	N/A	Ing Bank Sam	N/A	N/A	Banking	N/A	N/A
15	Alice Gaillard	Compliance Officer Junior	N/A	MC	[email protected]	N/A	N/A	Rothschild Martin Maurel	N/A	Paris, Île-De-France, France	Banking	N/A	N/A
16	Dorela Boci	Compliance Officer	N/A	MC	[email protected]	N/A	N/A	Türkiye İş Bankası	N/A	N/A	Automotive	N/A	N/A
17	Kristine Aleksanyan	Crew Compliance Officer	N/A	MC	[email protected]	N/A	N/A	Yco Sam	N/A	N/A	Maritime	N/A	N/A
18	Sophie Fox-Holmes	Senior Legal and Compliance Officer	N/A	MC	[email protected]	N/A	N/A	Monte-Carlo Sbm / Société Des Bains De Mer	N/A	Monaco, Monaco	Law Practice	N/A	N/A
19	Delphine Francheteau	Senior Compliance Officer	N/A	MC	N/A	N/A	N/A	Ubs	N/A	Zurich, Zurich, Switzerland	Financial Services	N/A	+41 918017111
20	Robin Murphy	Compliance Officer - Authorised Officer	N/A	MC	N/A	N/A	N/A	Ubs	N/A	Zurich, Zurich, Switzerland	Financial Services	N/A	+41 918017111

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