Profilo
Michaela Le Sauvage is currently a Member at the Society of Trust & Estate Practitioners Ltd. and a Member at the International Compliance Association.
Previously, she held positions as the Head-Financial Crime & MLRO at Julius Baer Trust Co. (Channel Islands) Ltd., the Head-Compliance at The International Stock Exchange Group Ltd., and the Head-Financial Crime & MLRO at Bank Julius Baer & Co. AG (Guernsey Branch).
Posizioni attive di Michaela Le Sauvage
| Società | Posizione | Inizio |
|---|---|---|
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Corporate Officer/Principal | - |
Society of Trust & Estate Practitioners Ltd.
Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Operates professional association for practitioners | Corporate Officer/Principal | - |
Precedenti posizioni note di Michaela Le Sauvage
| Società | Posizione | Fine |
|---|---|---|
Julius Baer Trust Co. (Channel Islands) Ltd.
Julius Baer Trust Co. (Channel Islands) Ltd. Investment Trusts/Mutual FundsMiscellaneous Provides grant making services | Responsabile della Conformità | - |
Bank Julius Baer & Co. AG (Guernsey Branch)
Bank Julius Baer & Co. AG (Guernsey Branch) Investment ManagersFinance Provides wealth and investment planning services | Corporate Officer/Principal | - |
| THE INTERNATIONAL STOCK EXCHANGE GROUP LIMITED | Responsabile della Conformità | - |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società nel listino
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Aziende private | 5 |
|---|---|
Bank Julius Baer & Co. AG (Guernsey Branch)
Bank Julius Baer & Co. AG (Guernsey Branch) Investment ManagersFinance Provides wealth and investment planning services | Finance |
Society of Trust & Estate Practitioners Ltd.
Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Operates professional association for practitioners | Commercial Services |
Julius Baer Trust Co. (Channel Islands) Ltd.
Julius Baer Trust Co. (Channel Islands) Ltd. Investment Trusts/Mutual FundsMiscellaneous Provides grant making services | Miscellaneous |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Commercial Services |
The International Stock Exchange Group Ltd.
The International Stock Exchange Group Ltd. Investment Banks/BrokersFinance Provides fund management services | Finance |
















