Marion Stephan
About Marion Stephan
Marion Stephan is a Compliance Officer at Lombard Odier Group in Luxembourg, where she has worked since 2019. She holds a Licence in Droit from Université de Metz and has extensive experience in compliance and client registry roles across various financial institutions.
Work at Lombard Odier
Marion Stephan has been serving as a Compliance Officer at Lombard Odier Group since 2019. Her role is based in Luxembourg, where she has accumulated five years of experience in compliance functions. Prior to her current position, she held multiple roles within the same organization, including Head of European Client Registry from 2017 to 2019 and Client Registry Officer from 2016 to 2017. This extensive tenure at Lombard Odier highlights her commitment to the firm's compliance and regulatory standards.
Education and Expertise
Marion Stephan studied at Université de Metz, where she focused on Droit and earned a Licence. This educational background provides her with a solid foundation in legal principles, which is essential for her roles in compliance and regulatory frameworks within the financial sector.
Background in Financial Services
Marion Stephan has a diverse background in the financial services industry, having worked in various compliance-related roles. Her career includes positions such as KYC AML Officer at BNP Paribas Securities Services and Client Administration Officer/KYC Analyst at ING Luxembourg. She also worked at HSBC Private Banking as an administrative employee focusing on KYC remediation. This breadth of experience across different institutions has equipped her with a comprehensive understanding of compliance and client registry processes.
Previous Roles and Responsibilities
Throughout her career, Marion Stephan has held several positions that emphasize her expertise in compliance and client registry management. She worked at Natixis as an administrative employee and at Societe Europeenne de Banque as an administrative assistant. Each of these roles contributed to her skill set in managing client information and ensuring adherence to regulatory requirements, further enhancing her capabilities in her current role at Lombard Odier.