CV de Judith ASSOULY : conseil et formation en déontologie et conformité financière

Technical Skills


For all local or international private, retail or invesment banks activities, asset management business, private equity funds, listed companies, insurance, or brokers.

Know Your Client

  • Bank accounts opening guidance
  • Compliance as a quality indicator of your clients relationships
  • Specific guidance on money laundering


  • Conducting a compliance review
  • Enhancing skills of your compliance teams
  • Designing a compliance risk assessment
  • Implementing procedures and monitoring


  • Training staff on compliance issues
  • Specific sessions on anti money laundering and terrorism financing
  • Markets and securities regulation
  • Ethical standards


  • Email address:
  • Telephone: +33 (0)6 43 84 92 26