Agnes Gauthier

Director - Compliance
+352 26 940 1
agnes.gauthier

AGNES GAUTHIER is the Compliance Director at ATOZ.

About Agnès

  • Agnes has more than 10 years of experience in the Compliance field
  • She is the Director of the Compliance Department and the Data Protection Officer of ATOZ
  • She is also a member of the Client Acceptance Committee

Qualifications

  • Member of the AML/TF Commission  of the Luxembourg’s Association of Chartered Accountants (“Ordre des Experts-Comptables”)
  • Member of the Luxembourg Association of Compliance Officers ("ALCO") and of the working group “GT30 - Domiciliary agents”
  • Member of the Compliance Group of the Luxembourg Banking Association ("ABBL")
  • Compliance Officer certification
  • Master’s degree in Business Law

Languages

  • French, English