Raquel Tchaptchet
Senior Manager
Raquel is a Certified Anti-Money Laundering Specialist and a Certified Global Sanctions Specialist. She is also a member of the ALCO.
Raquel holds a Master degree in Insurance and Risk Management from the University Paris Dauphine.
Raquel has an experience of 10 years of which 7 servicing the Luxembourg Financial Services Industry (Banks, PSF, Management Companies, Alternative Investment Fund Manager,…). On top of her background as Regulatory & Compliance Manager, Raquel brings actual experience from Internal Audit.