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Jean-François Bourmanne |
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Jean-François is a Director responsible for banking and insurance related compliance matters. He has expertise in KYC, corporate governance related matters, anti-money laundering tools, MiFID regulation, the US Qualified Intermediary regime, in setting up procedures related to compliance matters and advising banks and insurance companies on their organisation. Jean-François has provided advice to large European banking groups in structuring their companies in Belgium and helped companies submit files to the CBFA for seeking regulatory agreements |
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