Expertise & track record
Shana Sitbon advises a broad range of financial institutions, including credit institutions, investment firms, asset management companies, payment and e-money institutions, fintech, on all areas of financial services regulation, including EU and French regulatory frameworks and organizational requirements.
Beyond her general expertise in financial services regulation, Shana has developed a deep understanding of anti-money laundering and countering terrorism financing rules. She also assists financial institutions in contentious matters before EU and French regulatory authorities and helps clients through licensing applications and complex change of control processes.
Shana started her career as a compliance officer in an investment firm.
Languages
French
English
Academic background
Paris Bar
Master degree in compliance (University of Strasbourg)
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