Michaela Le Sauvage
Corporate Officer/Principal chez International Compliance Association
Profil
Michaela Le Sauvage is currently a member of the Society of Trust & Estate Practitioners Ltd.
and a member of the International Compliance Association.
Previously, she worked as the Head of Financial Crime & MLRO at Julius Baer Trust Co. (Channel Islands) Ltd.
and Bank Julius Baer & Co. Ltd.
(Guernsey), and as the Head of Compliance at The International Stock Exchange Group Ltd.
Postes actifs de Michaela Le Sauvage
| Sociétés | Poste | Début |
|---|---|---|
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Corporate Officer/Principal | - |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Corporate Officer/Principal | - |
Anciens postes connus de Michaela Le Sauvage
| Sociétés | Poste | Fin |
|---|---|---|
Julius Baer Trust Co. (Channel Islands) Ltd.
 Julius Baer Trust Co. (Channel Islands) Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Julius Bär Gruppe AG, Julius Baer Trust Co. (Channel Islands) Ltd. provides grant making services. The company is based in St. Peter Port, UK. | Compliance Officer | - |
Bank Julius Baer & Co. Ltd. (Guernsey)
 Bank Julius Baer & Co. Ltd. (Guernsey) Regional BanksFinance Bank Julius Baer & Co. Ltd. (Guernsey) provides banking services. The private company is based in Guernsey, UK. | Corporate Officer/Principal | - |
The International Stock Exchange Group Ltd.
 The International Stock Exchange Group Ltd. Investment Banks/BrokersFinance The International Stock Exchange Group Ltd. engages in the operation of an investment exchange. Its business segment is divided into Membership fees, and Listing fees. Its geographical segment includes Guernsey, Jersey, Isle of Man, the United Kingdom, and Others. The company was founded in 1998 and is headquartered in St. Peter Port, Guernsey. | Compliance Officer | - |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
 | Finance |
| Entreprise privées | 4 |
|---|---|
Society of Trust & Estate Practitioners Ltd.
Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Commercial Services |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Commercial Services |
Bank Julius Baer & Co. Ltd. (Guernsey)
Bank Julius Baer & Co. Ltd. (Guernsey) Regional BanksFinance Bank Julius Baer & Co. Ltd. (Guernsey) provides banking services. The private company is based in Guernsey, UK. | Finance |
Julius Baer Trust Co. (Channel Islands) Ltd.
Julius Baer Trust Co. (Channel Islands) Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Julius Bär Gruppe AG, Julius Baer Trust Co. (Channel Islands) Ltd. provides grant making services. The company is based in St. Peter Port, UK. | Miscellaneous |
