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 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

inCompliance Geneve - Millicent Larrey

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
inCompliance Geneve - Cyril Siassi

Cyrus Siassi

Partner

Holder of a Swiss lawyer’s license and Solicitor England & Wales, Cyrus Siassi first practiced as a lawyer specializing in business law and banking law. He then joined the banking sector, with a specialization in commercial banking in general and the financing (trading) of commodities in particular. He was Head of Legal, Compliance & Client Secretariat at ING Bank in Geneva and Head of Litigation at BNP Paribas (Suisse) SA until September 2016, before join an international law firm since 1 October 2016 in Geneva.

Financial Law Specialist
Commodities & Trade
Insternational Sanctions
inCompliance Geneve - Lisa Desjardins

Lisa Desjardins

Risk & Compliance Officer

Graduated with a degree in Political Science from the University of Geneva and a Graduate Diploma from the Graduate Institute, Lisa Desjardins has worked for more than ten years in the field of risk management in international banking institutions such as BNP Paribas, Lloyds Bank and Deutsche Bank. In particular, she managed a team dedicated to the review of customer profiles, carried out assessments of control systems and put in place risk monitoring tools. She obtained in 2015 the certificate of continuing education ‘Compliance in Financial Services’ (formerly CAS in Compliance Management) from the University of Geneva.

Risk Management Specialist
LPCC
LSFIN

Christian Wolf

Risk & Compliance Officer

Christina Wolf started his career in 1999 with Deutsche Bank (Suisse) in Geneva. Between 2006 and 2018, he was successively appointed risk manager with Lombard Odier Darier Hentsch & Cie in Genève and then with Dynamic Asset Management Company (Luxembourg) SA as conducting officer and then with Dynagest S.A. as Risk Manager & Compliance Officer.

Christian Wolf holds a Master in Economics / Enterprise Management obtained at Université Pierre Mendès France, in Grenoble.  He also holds a Certificate in Compliance Management (CAS) issued by Geneva University.

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.