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