With a strong legal foundation - holding a Law degree and a certification in Banking and Financial Law - Nelly brings broad and finely honed expertise to compliance matters. She advises across banking, investment services, fund management, accountancy, private banking and insurance, navigating complex regulations with precision and pragmatism.
Specialized in AML, tax compliance, MiFID II/IDD, MiCA and Market Abuse, she supports clients both in stand-alone assignments and in complex projects involving multiple stakeholders. Her expertise extends to the design and implementation of risk-based compliance frameworks, covering tasks from drafting policies and procedures to ensuring effective application in practice, including training delivery.
Her international experience spans Belgium, France, and Luxembourg, giving her a cross-border perspective on regulatory requirements. Critical thinking and adaptability allow her to take a global view of compliance challenges, ensuring that client needs are addressed comprehensively.
Beyond advisory work, Nelly has co-authored legal publications, contributes to a podcast, and collaborates with a Belgian conference center initiative, which reflects her curiosity, commitment to valuable projects, and enthusiasm for peer-to-peer exchange. She views compliance as a way to bring clarity to complex regulations, enabling financial institutions to operate with confidence and integrity.
Ultimately, she may not turn compliance into magic, but she has a talent for making it effective and meaningful.
Languages: French (native), English (fluent), Spanish (good level).