Licia Napoléon Bonaparte

Founding Partner
vCard

Areas of expertise

  • Banking and financial law
  • Lisencing applications for financial intermediaries
  • Implementation of new regulations
  • Risk & Compliance
  • Corporate governance
  • Mergers and acquisitions, assets transfers, business successions

Education

  • 2010 : Executive Education Program on Corporate Governance (Harvard Business School, Boston)
  • 2003 :  Certificate in Compliance Management (Geneva University)
  • 1993 : Master in International Relations (Graduate Institute of International and Development Studies, Geneva)

Languages

French, English, Italian

Professional experience

  • Since 2017 : Founding Partner, Phoenix Global Services SA, Geneva
  • 2017-2019 : Senior Advisor, Broch & Partners SA, Geneva
  • 2011-2016 : Secretary General, Chief Risk & Compliance officer, Head of Legal and Central File, Member of the Management Board, Banque Profil de Gestion, Geneva
  • 2009-2010 : Founding Partner, Phoenix Global Services SA, Geneva
  • 2007-2008 : Chief Executive Officer, Kauphting Bank, Geneva
  • 1998-2006: Head of Compliance Trust Co & Asset Management, Head of Corporate Strategy, Advisory Board member during the merger between BNP and Paribas, Member of the Management, BNP Paribas, Geneva
  • 1996-1997 : Marketing Manager, The Chase Manhattan Private Bank, Geneva

Academic position

  • 2008-2014 : Lecturer at the Institute for Studies in Banking and Finance (ISBF), Geneva (Banking Organization and corporate governance)

Membership

Association of Swiss Romande and Ticino Compliance Officers
Swiss Risk Association

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