ROS Guilhem, CSSF

Head of Division OPC-AML, Commission de Surveillance du Secteur Financier, Luxembourg 

Guilhem Ros is currently head of the OPC AML division involved in AML/CFT supervision of the Investment Funds industry with the Luxembourg Commission de Surveillance du Secteur Financier.

He started his career in Madrid in the Economics department of the French Embassy before joining the Forensic department of Deloitte Luxembourg in 2008. As a former Senior Manager specialized in Forensic & AML, he has hands-on experience in anti-money laundering and counter terrorist financing assignments. He has led several AML/CTF audits for a wide range of private banks and asset managers.

He also participated to a mission for a French NGO where he trained Compliance Officers of Micro-Finance Institutions in Vietnam on AML/CTF procedures. He is a frequent lecturer at Grenoble Ecole de Management on Financial Crimes and at the National Institute of Higher Defence Studies (IHEDN) in Paris on Open Source INTelligence techniques.

He currently holds the Certified Fraud Examiner (CFE) certification as well as the Certified Anti-Money Laundering Specialist (CAMS). Guilhem holds a Bachelor in International Business and a Master in Management from Grenoble Ecole de Management as well as a Master in Business Law from Paul Cezanne Law School in Aix-en-Provence.