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Loic Willis Int.Dip (Comp; Fin Crime), FICA

Senior Executive

Loic has worked for over 25 years in the finance industry specialising in Trusts and Investments. Prior to joining Active, now Aspida, in March 2008, Loic was the manager of a fiduciary department in a large Swiss law firm with offices in Zurich, Geneva, Lausanne and Guernsey.

Loic’s role included responsibility for compliance issues. He currently holds the position of Senior Executive and Consultant. In addition he also holds the roles of Money Laundering Reporting Officer (“MLRO”) and Money Laundering Compliance Officer (“MLCO”) for a broad cross-section of financial service businesses clients. Loic is Aspida’s most experienced MLRO, having been involved in a number of law enforcement cases with the Financial Investigation Unit and having participated in PRISM and AML/CFT thematic reviews with the Guernsey Financial Services Commission (GFSC). He has also dealt with full POI and Fiduciary Licensee visits and Fiduciary POI Licensee applications to the GFSC.

Contact Loic or any member of the team with your query