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People · Platforms & Custody
Amale JEDDI HALLMAN — Group Head of Compliance · Rhone Trust · Monaco, Monaco.
Direct contact
No direct contact on file for Amale yet.
Experience
Group Head of ComplianceCurrent
Rhone Trust
Jan 2024 – Present
Senior Compliance Officer
Etude Maitre AUREGLIA-CARUSO · Monaco
Dec 2022 – May 2023
Education
- Universite Paris XI Jean Monnet — Master en Droit des Affaires · 2009
- Institut d'etudes judiciaires - Universite de Versailles · 2010 – 2012
Skills
Banque privéeDue DiligenceAMLComplianceUS Legal & Compliance Program
Related professionals · Rhone Trust
- Alexandre Semboglou — Chairman of the Board of Directors
- Antonio Mock Luque — Director
- Antonio Ribeiro — Partner
- Brice Szedressy — IT Infrastructure Manager
- Kati Watson — Partner
- Keisha Cleare — Head Of Team - Trust Services