Paul Aghabo Achuego joined our team in Luxembourg as Head of Compliance in May 2022.
Besides ensuring that Trustmoore Luxembourg complies with all applicable laws and regulations, his responsibilities also include advising operational teams and senior management on compliance topics such as AML/CFT customer due diligence, bribery & corruption, third party oversight, conflict of interest, market misconduct and corporate governance.
He ensures that all local policies and procedures remain in line with local and international regulatory standards. Additionally, he is the taxonomy owner of third-party oversight and outsourcing at the group level.
Paul has a bachelor’s degree in law from the University of Buea, Cameroon, and master’s degrees in European economic and financial criminal law from University of Luxembourg and University of Lorraine, France. He also holds an Anti-Money Laundering Specialist diploma from ACAMS.
Paul started his professional career in the Luxembourg financial industry in 2012 after his master’s studies in law. He has worked in various compliance and corporate governance roles at medium size and large financial service providers in Luxembourg such as Schroders, State Street Bank and Citco. His last role before joining Trustmoore was Head of Compliance at Amicorp Luxembourg S.A.
Paul looks forward to hearing from you.