Emmanuel Lelis is a seasoned compliance professional with extensive experience in financial crime risk management, compliance auditing, and risk assessment. Currently serving as a Senior Compliance Officer at Pictet Group since December 2022, Emmanuel previously held the position of Compliance Officer at ING Luxembourg from July 2020 to November 2022, where key responsibilities included managing transaction monitoring systems and collaborating on internal and external audits. Prior to that, Emmanuel was an Assistant Manager at 99 Advisory Luxembourg ICE SA, focusing on internal audits and AML/CFT controls. Emmanuel’s career began at BRB - Banco de BrasÃlia S.A., where various roles included Chief Financial and Administrative Officer and Risk Manager, demonstrating expertise in risk management and regulatory compliance. Emmanuel holds multiple legal and management qualifications, including a Bachelor of Laws from Centro Universitário do Distrito Federal - UniDF and a degree in Leadership in Public Management from The Hague University of Applied Sciences.
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