Vanessa GENTILE

Compliance Officer / Corporate

Languages

French, English, German, Portuguese, Italian and Luxemburgish

E-mail

vgentile@feltenlawyers.com

Phone

+352 45 77 45-1

Compliance Officer / Corporate

Vanessa GENTILE is responsible for compliance in the field of anti-money laundering and counter-terrorism financing (AML) within the firm. She advises and assists clients in their professional obligations regarding AML (internal procedures, training).

Carrière

2022

Law firm Felten, Assa & Associés

2014 – 2022

Financial Crime: Money Laundering, Terrorism Financing, Corruption, Tax Fraud

Professional Obligations and Regulatory Compliance

International Financial Sanctions

CDD (customer due diligence)

Law firm Felten & Associés