LECOQ Floriane, Deloitte

Floriane Lecoq has more than 8 years of experience in the Advisory and Consulting department within Deloitte on AML/CTF/KYC and automatic exchange of information topics. As a Senior manager within the Forensic & Financial team and a certified AML specialist (CAMS), she is specialized on KYC remediation projects and Compliance assistance AML/CTF activities such as review and update of AML/CTF policies and procedures, AML risk assessment and country risk assessment review and review of KYC counterparties’ files. 
She regularly provides AML/CTF training to Financial Institutions in Luxembourg on the AML professional obligations, sanctions, and last updates on the topic.
Floriane Lecoq has worked on several KYC remediation projects for various clients including Management company, Transfer Agent, audit firm and Private Bank in Luxembourg. She has also been assisting different Compliance departments in the update and gap analysis of AML policies and procedures to ensure their compliance with the latest regulatory updates and in the review of the on-boarding and periodic files of clients and investors. 
In addition, she has previously worked on several regulatory projects for the financial sector in relation with the automatic exchange of information such as FATCA, QI and CRS. She oversaw providing strategic, process and data assistance to ensure efficient and effective outcomes and implementations including reporting to tax authorities.
Floriane holds a master’s in finance and management from ICN Business School and in International Management from MGIMO University. She speaks fluent French and English.