Céline Rivier

Head Compliance Advisory - Vice Director at Swissquote

Céline Rivier has a diverse work experience spanning over several companies and roles. Céline is currently working at Swissquote as the Head Compliance Advisory - Vice Director. Prior to this, they held positions at PwC Switzerland as a Senior Manager Regulatory & Compliance - Financial Services and a Manager Regulatory & Compliance - Financial Services. Céline also worked at HSBC as a Client Administration Advisory Expert - Associate Director and at BNP Paribas in Switzerland as the Team Leader of the Legal team of Central File. Additionally, they have worked at HSBC in various roles, including Documentation Advisor team leader – Service Manager and Documentation Advisor. Early in their career, they were a Lawyer at Etude Wagner & Partners, Law Firm and a Lawyer Trainee at Etude Bugnion, Wagner-Mesciaca & Associés.

Céline Rivier's education history includes obtaining a Law Degree from the University of Lausanne in 2003. Céline also completed a Bar Exam from République et Canton de Genève in 2006. Céline pursued further education in compliance management by earning a CAS in Compliance Management from the University of Geneva in 2016. Additionally, they obtained various certificates and diplomas in specialized areas such as AML compliance, cross-border activities, trusts, foundations, tax havens, applied compliance, and core management skills from institutions like Vision Compliance Institute, ISFB Institute, and Sequoia. In 2020, Céline received a Certificate of Accomplishment in Introduction to Digital Assets from the University of Nicosia.

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Previous companies

Timeline

  • Head Compliance Advisory - Vice Director

    January, 2022 - present

  • Compliance Manager Advisory - Associate Director

    July, 2021

  • Compliance Manager Corporate Clients - Associate Director

    November, 2019

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