Nessym J. TIR

By 6 septembre 2024

Nessym Jules Tir is the partner of Wolff & Partners SCS leading the firm’s global compliance, regulatory & investigations practice. Nessym has 20 years of experience advising corporate, wealth management and credit institutions on ad hoc or complex global compliance and regulatory matters, including compliance programs, anti-money laundering and international sanctions, anti-bribery and corruption matters, internal and regulatory investigations, data protection regulations, and regulatory licensing applications. Before joining Wolff & Partners, Nessym was an attorney in the Luxembourg offices of a global international law firm, served as head of regulatory compliance of a major Private Bank in Monaco, and held senior in-house compliance positions at Paris based asset managers and banks. Nessym holds a Ph.D. in law (2019) and is a graduate of Ecole Nationale d’Administration – INSP (Master in risk management, 2007). Nessym is admitted as avocat à la Cour in Paris and avocat (liste IV) in Luxembourg.

Follow on Linkedin

 

CONTACT

    WE RESPECT YOUR PRIVACY

    I agree to WOLFF & PARTNERS contacting me as part of this enquiry.

    WOLFF & PARTNERS respects your private life, and undertakes to only process your data as part of the end-purpose of this form, replying to your enquiry.


    graphisterie

    Author graphisterie

    More posts by graphisterie