inCompliance - outsoucring compliance et risk management sur geneve

The inCompliance team

The inCompliance partners form a team of professionals with complementary skills, with a combined experience of several decades in Compliance, Risk and Legal. In addition to the team, our company benefits from the entire network of experts from VisionCompliance, a recognized compliance training center in Geneva and Zurich.

Our common desire to bring a real added value to our customers and to contribute to the development of the Swiss financial center has led us to create inCompliance.

inCompliance Geneve - Stephane Hofer

Stéphane Hofer

Partner

After more than 14 years as head of several departments  in major international banking groups, Stéphane founded In Compliance (previously SolutionCorima) with other specialists and experts in their field.

Stéphane Hofer holds inter alia a law degree from the University of Geneva, a degree in Financial Crime Prevention, a certification in Corporate Governance, a diploma in LPCC Compliance Specialist, a Certification of Internal Auditor and a Certification in Risk Management from the Institute of Internal Auditors.

Risk Management
Governance Compliance
Project Management
Financial and banking law
inCompliance Geneve - Francois Larrey

François Larrey

Partner

François Larrey is a HEC graduate from the University of Lausane. In 2004, he obtained the certificate of continuing education from the University of Geneva in Compliance Management (CAS). Founder of VisionCompliance SA, François Larrey has been a Compliance Officer for more than 10 years in the context of outsourcing mandates with banks, securities dealers, CISA managers and financial companies. His specialty is writing internal guidelines.

Fight Against Money Laundering
Market Rules of Conduct
Training

Millicent Larrey

Partner

Millicent Larrey is a co-founder of VisionCompliance and is a Compliance Officer in the LBA field with financial companies. A graduate of a law degree from the University of Geneva, Millicent continued her studies in England where she obtained a Bachelor and a Master degree in Art History from the University of Manchester. After working in the cultural field, she reoriented her professional career. She obtained a Diploma of International Compliance from ICT. She is fluent in English, Spanish and French.

Fight Against Money Laundering
Training
Request for Authorization

Fabien Richard

Risk & Compliance Officer

Prior to join InCompliance, Fabien Richard gained work experience as a Compliance Officer at Banque Lombard Odier and Citibank. He has specialised in regulatory compliance, banking documentation, tax regulations, financial market supervision regulations and risk management.

Fabien graduated from Columbia University (B.A.) and the University of Oxford (M.Sc.) where he also conducted academic research. In addition to his academic background in economics, Fabien holds a diploma of specialist in AML from VisionCompliance and a diploma in AML from the Association of Swiss Private Banks. Fabien is also a certified project manager (PMP certification from PMI).

Risk Management Specialist
LPCC
LSFIN
Documentation and AML

Jeanne Jost

Internal Control and Risk Manager

Jeanne Jost obtained her bachelor’s degree in management from HEC Lausanne in 2003. She then began her career as an external auditor with clients in the financial sector in Geneva. She was in charge of accounting and prudential audits. After having spent 5 years with the Big”4″, she oriented her career in risk management and obtained her CAS in compliance management from the University of Geneva in 2012. She then was in charge  of setting up the risk function within two private banks. She specialized in financial and operational risk management (i.e. IT risk). Jeanne has a very good knowledge of banking regulations, financial products, and can perform an excellent analysis of internal control systems. She is joigning inCompliance in September 2021

Spécialiste gestion des risques
LPCC
LSFIN

Jean-Sylvain Perrig

Consultant

Jean-Sylvain Perrig is a well known subject matter expert in Investments, their selection / allocation and investment process as a whole.

Jean-Sylvain is Chairman of the Board of the Swiss Financial Analysts Association (SFAA) which aim is to train and foster investment professionals developments.

Jean-Sylvain was also appointed Chief Investment Officer with Edmond de Rothschild and Union Bancaire Privée.

Jean-Sylvain holds a Master in Economics issued by Lausanne University and a Swiss Financial Analyst Diploma.  He founded Premyss SA in order to help financial intermediaries  thrive with his expertise and experience.

Investment process
Investments & Trading
LSFin

Our partners

visionCompliance, formations compliance sur geneve

With customers in Zurich, Geneva, Basel and Lugano , VisionCompliance is Switzerland’s leading private training center in the field of banking and financial regulation.

With its in-depth knowledge of the Compliance Officer, VisionCompliance can meet the training needs of its clients. For its face-to-face training and the design of its online courses, we call on the best specialists and experts in the industry.

oschner & associés

Ochsner & Associates brings together lawyers passionate about both their profession and their entrepreneurial spirit. The partners of the firm are all specialized in specific and complementary fields of law, so as to be able to offer you a global and efficient service, in line with the constant evolutions of the legal norms.