About Us

Practical Compliance Solutions

Vincent Denonville,
Managing Partner

Extensive Compliance Experience

• • More than 25 years experience in senior compliance leadership roles
  • Banking, logistics and international sport federation
  • Covered multiple jurisdictions
  • English, French, Dutch and German speaking

Contact us: info@konfidens.ch

“By providing pragmatical and bespoke solutions, we generate strategic advantage and contribute in building trust and confidence in your compliance and ethics program.”

Committed To Helping Our Clients Succeed

History & Expertise

University:

• 2021 – CAS Compliance Management
• 2008 – Executive Master in Business Administration
• 2002 – Master in Business Law
• 1999 – Master in Law

Work Experience:

• Senior Legal, Compliance & Governance functions in International Financial Groups
• Senior Compliance & Governance functions in International Sport Federations
• Senior Compliance & Governance functions in multinational companies

Areas of expertise

• Governance Financial Industry
• Governance Industry & Logistics
• Governance Sport Federations
• Anti-Money Laundering & Sanctions
• Third Party Risk Management
• Securities & brokerage legislation (MiFID)
• Conflict of Interest
• Anti-Bribery & Corruption
• Fraud Investigations
• International Trade Control and Sanctions