Cécilia Nunes

Cécilia Nunes currently serves as the Group Assurance Executive Director for Group Conduct & Regulatory Compliance at EFG International since May 2024. Prior to this role, Cécilia held the position of Head of Compliance & Risk at TMF Group from October 2023 to April 2024 and was the Head of Legal & Compliance at Pleion S.A. from July 2022 to September 2023. Cécilia brings extensive experience from J.P. Morgan, where roles included Compliance Manager with a focus on Regulatory Engagement and Global Financial Crimes Compliance, as well as Compliance Team Manager for AML Investigations. Cécilia's career began at banque EDEL, where responsibilities ranged from Directeur des Risques et de la Conformité to roles in credit analysis and project management. Cécilia holds multiple degrees, including a CAS in Compliance in Financial Services from the University of Geneva and a DAS in Control Management from the same institution, complemented by a DESS in Management from Toulouse School of Management and a Certificate in Business Management from ESARC.