
Cecilia Nasarre
VP Compliance
TIER Mobility
Cecilia NASARRE is the VP Compliance for TIER Mobility, where she leads TIER’s Compliance, Risk and Internal controls programs.
Cecilia is an accomplished compliance professional with over 8 years’ experience in risk, ethics and compliance programs. She has previously served as the Compliance Director for FREE NOW and the Compliance Manager for Raisin DS, as well as HSBC.
Cecilia has a Masters in International Commercial Law from McGill University and a Masters in Law and Economy from University Pantheon Assas.
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Frederik Johannes Obermaier
Co-Founder and Director
Roselyn Baah
Compliance Officer & MLRO at Seilern Investment Management Ltd
Dr. Thomas Sonnenberg
Partner
CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB
Samuel Guetta
Co-founder of Labrador Ethics & Compliance and Lawyer at the Barreau of Paris
Labrador Ethics & Compliance
Alicia Couderc
Managing Director of Labrador Ethics & Compliance, Communications specialist
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Gabe Shawn Varges
Chairman, GECN Group and former Head of Governance of FINMA
Diego Cabezuela Sancho
Chairman, World Compliance Association & Managing Partner Círculo Legal (Madrid office)
Andrea Krönung
Senior Compliance Officer, SGL Carbon SE & Member of the Board, Berufsverband der Compliance Manager (BCM)
Xavier Andre Justo
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Dr. Theo Waigel
Former finance minister of Germany and first German compliance monitor
Prof. Dr. Peter Eigen
Founder and individual member of Transparency International (TI) / Founder and Chair of LEAP
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Francesco Albieri
Chairman of the board of the Italian Association of Internal Auditors (AIIA) and Internal Audit & Compliance Director at Webuild
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Gabriele Faggioli
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Ueli Hengartner
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Bradley C. Birkenfeld
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Clive Kelly
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Klaus Moosmayer, Ph.D.
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Prof. Christian Strenger
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