Emmanuelle OIKNINE
Emmanuelle OIKNINE

Emmanuelle is a Compliance Officer at Harvey. In this capacity, she is responsible for collecting information from all Harvey’s potential clients, enabling them to be identified, and for assisting the firm’s lawyers and staff in deciding whether to accept any mandate that these potential new clients intend to entrust to Harvey, particularly with regard to the internal procedure for combating money laundering and the financing of terrorism (AML/CFT). As part of this procedure, Emmanuelle is also responsible for regularly updating the AML/CFT information gathered from Harvey’s existing clients.

SKILLS

  • Combating money laundering and the financing of terrorism
  • Private equity
  • Restructuring and insolvency
  • Property and construction law

CAREER

  • AML-KYC officer at Kleyr Grasso
  • KYC officer at Generali, Luxembourg
  • Research associate at Securities & Financial Solutions (Public Markets unit), Luxembourg
  • Insurance manager at GENEFIM, France

LANGUAGES

English, French

EDUCATION

  • Certification in COMPLIANCE M1 – IFBL, Luxembourg, 2016
  • 2016 Certification in KYC / AML – IFBL, Luxembourg, 2016
  • Master 1 and 2 in Corporate Risk and Insurance Management, Ecole Supérieure d’Assurances, Paris, 2015