Profil
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).
Aktiva positioner av Michaela Le Sauvage
| Företag | Position | Start |
|---|---|---|
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 | Företagsledare/Principal | - |
Society of Trust & Estate Practitioners Ltd.
Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Operates professional association for practitioners | Företagsledare/Principal | - |
Tidigare kända positioner av Michaela Le Sauvage
| Företag | Position | Slut |
|---|---|---|
Julius Baer Trust Co. (Channel Islands) Ltd.
Julius Baer Trust Co. (Channel Islands) Ltd. Investment Trusts/Mutual FundsMiscellaneous Provides grant making services | Compliance Officer | - |
Bank Julius Baer & Co. AG (Guernsey Branch)
Bank Julius Baer & Co. AG (Guernsey Branch) Investment ManagersFinance Provides wealth and investment planning services | Företagsledare/Principal | - |
| THE INTERNATIONAL STOCK EXCHANGE GROUP LIMITED | Compliance Officer | - |
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Kopplade företag
| Privata företag | 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 |
















