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Cécile de Barsy is a Director at Arendt Regulatory & Consulting (ARC).
Leveraging on 16 years of Big Four experience, Cecile has an extended track record in various disciplines: Compliance, Forensic, Audit, Dispute Resolution, Risk Management and Tax. Her goal is to drive the transformation of organizations towards compliant and efficient business practices.
In recent years, Cecile worked on KYC Remediation Plans for the Private Banking and the Private Equity sectors. She also implemented Anti-Market Abuse strategies and Tools for Global Banking groups. She is an AML regulation expert, and has mapped the surveillance of Financial Flows for international Securities Services operations. Finally, in relation with her Forensic experience, she participated to OFAC Sanctions Remediation plans.
She is participating in the “Tax Standards” workgroup at the Luxembourg Bankers’ Association (ABBL) on tax regulatory matters (such as FATCA, CRS, DAC6, etc.). Cecile is also a member of the AML Group (WG GT50) at the Luxembourg’s Compliance Officers Association (ALCO).
Cecile holds a master degree in Finance from Solvay Business School in Brussels, a Master in Tax Management from the same School and a Master in Forensic Auditing from UFSIA (Antwerp).
Languages: Dutch, English, French.