Shana Sitbon advises French and foreign financial institutions on all areas of financial services regulations. She also assists regulated entities with litigation issues before regulatory authorities in France.
She has developped a specific expertise regarding the anti-money laundering and countering terrorism financing rules.
She started her career as a compliance officer in an investment firm.
French native speaker, Shana is also fluent in English.
- Waiting to be sworn in as a lawyer to the Paris Bar
- Master degree in compliance (University of Strasbourg)
|Tel.||+33 1 88 33 75 26|