Soraya Guerin

Soraya Guerin is a seasoned compliance professional with extensive experience in the financial sector. Currently serving as a Senior Compliance Officer at the European Investment Bank since April 2021, Soraya has also held the position of Lecturer in the fields of Compliance at the House of Training since February 2017. From January 2017 to March 2021, Soraya was the Chief Compliance Officer and MLRO at CACEIS, overseeing a team of 15 Compliance Officers. Prior to that role, expertise was demonstrated as a Compliance Officer at Indosuez Wealth Management and as the Head of Compliance at FIA-NET. Soraya holds a Master II in Business Law, specializing in Mergers, Acquisitions, and Financing from Université Paris 1 Panthéon-Sorbonne.