Hugues-Antoine M.

Senior Compliance Officer, AML Group Team/financial Investigation at Edmond de Rothschild

Hugues-Antoine M. is a seasoned compliance professional specializing in anti-money laundering (AML) with extensive experience across several reputable financial institutions. Currently a Senior Compliance Officer at Edmond de Rothschild, responsibilities include conducting AML investigations, managing client alerts, and performing secondary level compliance controls. Previous positions as a Senior Compliance Officer at Fransad Gestion SA involved supporting AML initiatives and regulatory compliance, and similar roles at BNP Paribas and UBS encompassed transaction monitoring, KYC compliance, and regulatory updates. Hugues-Antoine M. holds multiple degrees in business law and compliance, including a Master's in Business Administration from INSEEC and specialized diplomas in AML compliance.

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