RiverBank S.A.
Bertrand Mouchot-Chardin is a seasoned compliance professional with extensive experience in the financial services sector. Currently serving as Chief Compliance Officer and MLRO at RiverBank S.A. since April 2021, Bertrand is responsible for managing complex compliance and anti-money laundering tasks, including regulatory inquiries and training. Prior roles include Chief Compliance Officer and MLRO at Interactive Brokers, Director & Conducting Officer at Greenwich Dealing, and Director and MLRO at Alter Domus, where Bertrand led compliance functions and developed policies in accordance with regulatory requirements. Earlier experience includes roles at BDO Audit and Deloitte Luxembourg, focusing on auditing and compliance in the financial sector. Bertrand holds a master's degree from École Supérieure de Commerce Et de Management and is a certified Réviseur d'entreprises and expert comptable.
This person is not in any teams
This person is not in any offices
RiverBank S.A.
RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam and Paris and our head-office in Luxemburg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT platform. RiverBank operates under a full and universal European Banking Licence delivering a one-stop shop approach in the entire EU. As a young company, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence and strong team work. RiverBank will offer an entrepreneurial environment within the regulatory banking framework - a place for people to learn, to achieve and grow. Our culture will promote diversity and individual perspectives in an international environment, represented by more than 15 nationalities. At RiverBank, we cherish our employees and foster a culture of learning and improvement. From your first day - where you will join a dedicated program to ensure your integration is successful - until many years later, you will be given the required resources to develop personally so that your career at RiverBank gives you a meaningful and lifelong learning experience. #Fintech #CorporateLending #banking #SME #Loans #Advisors #Benelux #Germany #Netherlands #France #Luxembourg #Bank