HM

Héloïse Marlier

Senior Compliance Officer - Team Lead at iBanFirst

Héloïse Marlier's work experience includes roles in compliance at iBanFirst, Degroof Petercam, and Swissquote. Héloïse has been a Senior Compliance Officer - Team Lead, Compliance Officer, AML Expert, and Deputy Compliance Officer in charge of international compliance teams, onboarding, risk assessment, client relations, and regulatory compliance. Additionally, they have had banking and finance internship roles at Arendt & Medernach, ING Belgium, and various other roles such as a Research Assistant and Summer Intern.

Héloïse Marlier obtained their Bachelor's Degree in Law from Université libre de Bruxelles in 2013, followed by a Master's Degree in Law from the same university in 2015. In 2017, they received a certification in Swiss Fund & Asset Management from Fund Academy AG. Prior to their university education, they completed their high school education with a focus on English Immersion and Latin at Institut de l'Enfant-Jésus, Lycée, Nivelles. Héloïse also obtained an Introductory Seminar on International Humanitarian Law certification from Croix-Rouge de Belgique.

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