Michel Iannone

Director

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Language

  • English
  • ,
  • French
  • ,
  • Italian

Michel Iannone is Director of the Operational AML & compliance Services of Arendt Investor Services.
He is CAMS certified (Anti Money Laundering Specialist) with more than 20 years of experience.
Michel is a fund industry and regulatory specialist with international experience, leadership and management of large operational teams in Luxembourg, Malaysia and Italy.

  • CAMS Certified (Anti Money Laundering Specialist)
  • Graduate in Accounting IESN Namur (Belgium)

  • Member of Association of Certified Anti Money Laundering Specialists since 2019 (ACAMS)
  • Member of Association Luxembourgeoise des compliances officer since 2023 (ALCO)

Michel has more than 20 years of experience as senior Financial Services Executive in funds industry and regulatory specialist in various roles such as Risk & Compliance, leading and developing AML Services, RC&RR,  Director mandate holder, locally and internationally.

He has a proven track record in both operation, regulatory and compliance aspect.