Loic has worked for over 25 years in the finance industry specialising in trusts and Investments. Prior to joining Active in 2008 as a Compliance Consultant, Loic was the manager of a fiduciary department which included responsibility for compliance issues for a large Suisse law firm with offices in Zurich, Geneva and Guernsey.
Loic is currently the Senior Compliance Consultant and Money Laundering Reporting Officer for a broad cross-section of financial clients. Loic is Active’s most experienced MLRO, having been involved in a number of law enforcement cases with the Financial Intelligence Unit, and has participated in AML/CFT thematic reviews with the GFSC.
Loic is fluent in French and is an Associate member of STEP and a fellow of the International Compliance Association.
Active Group and Optimus Group, two leading corporate governance and regulatory compliance service providers have merged to provide an enhanced and more extensive service to clients. This brings together the two most experienced corporate governance, risk management and compliance service companies in Guernsey.
Details of the new name and web site will follow but in the meantime please access either website for information.