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« Wisdom is not in the answers we give,

but in the questions we inspire » - Anonymous

• Corporate Governance

• Internal Control Framework

• Combating money laundering as a purpose

• Upcoming regulatory developments

• Current regulations (MIFID II, AIFMD, etc.)

Areas of Expertise : Corporate Governance, Internal Control Framework, AML, Regulatory, Regulations: MIFID II, AIFMD, etc

AREAS OF EXPERTISE

• Inclusion and Diversity

• Work Life Balance

Key note speaker - Soft Topics - Inclusion, Diversity, Work Life Balance...

SOFT TOPICS

Caceis
ILA The Luxembourg Institute of Governance
Aztec
Association des banques et banquiers, Luxembourg (ABBL)
CACEIS
ALFI
Aztec
ILA - The Luxembourg Institute of Governance.png
ALFI
ABBL
Anne-Sophie Minaldo-Baucheron
ANNE-SOPHIE MINALDO
Luxembourg

25+ years of banking industry experience

Audit & Advisory: Former Partner at a Big Four firm 

Executive Leadership: ExCo Member, Head of Risk & Compliance at a private bank 

 

INSEAD Certified Independent Director

Réviseur d’Entreprises IRE

 

Expertise: Governance, risk management, regulatory compliance

for corporate boards in Luxembourg

Dog and Cat - Inclusion and Diversity
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