Jaime
Prieto
Mr. Jaime Prieto, Lawyer (registered in Luxembourg), Chief Compliance Officer specialized in investor protection, data protection and professional secrecy, prevention of market abuse, prevention and management of conflicts or interest, fight against financial crime, Anti-Money Laundering and Counter Terrorism Financing.
Holding extensive professional experience in both public and private sectors including an in depth knowledge of Anti-Money Laundering investigation, fraud investigations, client Identification, forensics and provision of legal training and advice.
Significant multijurisdictional expertise developing and applying policies, procedures and monitoring programs.
Additionally, he is an experienced trainer for the EU, Luxembourg and some local organisations.