Sarah Dufournet

Sarah Dufournet is a seasoned compliance professional with extensive experience in the financial services industry. Currently serving as a Senior Compliance Officer at Gunvor Group Ltd since February 2023, Sarah has previously held various compliance roles, including Compliance Officer for Trade Finance at BCV - Banque Cantonale Vaudoise and Compliance Officer at ING, where responsibilities included assessing reputational and legal risks, conducting Anti-Money Laundering reviews, and participating in compliance processes. Sarah's background also includes roles as a Credit Analyst and Junior Compliance Officer at BNP Paribas, as well as experience as an Assistant Money Laundering Reporting Officer at ABC International Bank plc, and an internship in the Compliance and AML department at the Royal Bank of Scotland. Academic credentials include multiple master's degrees in international law, geoeconomics, and economic intelligence.