Fabien

Fabien: Email & Phone Number

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Compliance Officer - Consultant at Berclaz & Associés Legal & Compliance - outsourcingcompliance.com|Dubai, United Arab Emirates

Position:

Compliance Officer - Consultant at Berclaz & Associés Legal & Compliance - outsourcingcompliance.com

Location:

Dubai, United Arab Emirates

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Last updated: 2026-10-13
Updated: 2026-10-13

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Work Experience 17 years

Compliance Officer - Consultant at Berclaz & Associés Legal & Compliance - outsourcingcompliance.com

Jan 2025 - Current

Founder at Naxero Digital Technology

Jan 2024 - Current

Compliance Officer at J. Safra Sarasin

Jan 2023 - Jan 2024

Compliance Officer at Mirabaud Group

Jan 2021 - Jan 2022

Compliance Officer at InCompliance SA

Jan 2021 - Jan 2021

Compliance Officer at Lombard Odier Group

Jan 2019 - Jan 2020

Compliance Officer at Citi

Jan 2018 - Jan 2018

Compliance Officer at Lombard Odier Group

Jan 2015 - Jan 2018

Regulatory Advisor at EDF

Jan 2010 - Jan 2015

Research Assistant at ODI Think Tank, Cleantech Group, ETH Zurich, University of Oxford, Columbia University

Jan 2009 - Jan 2013

Fabien started working in 2009, then the employee has changed 8 companies and 4 jobs. On average, Fabien works for one company for 1 year 11 months.

Their professional focus is Academic Publishing, Academic Research, and Anti-Money Laundering across 3 core areas.

Education

Master's degree at University of Oxford

Diploma at London Business School

Bachelor's degree at Columbia University in the City of New York

Fabien Namesakes

Name
Company
Position
Fabien
Research Volunteer
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Fabien Lechat
Marketing & Commercial Manager
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Fabien
Ecoline Electric
Owner
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