Sundhevy Debrand

Chief Compliance Officer, Luxembourg

 Luxembourg

Sundhevy serves as the chief compliance officer for Gen II Luxembourg Services S.à r.l. Prior to Gen II, she was the financial crime leader at Nordea Asset Management, where she supported the development and implementation of the company's financial crime change program.

Sundhevy came from Nordea Asset Management, where she supported the development of the firm’s financial crime change program and successfully implemented the AML/CTF and sanctions program.

Before Nordea, she was the risk and compliance director of Intertrust Luxembourg (a listed company and the second-largest corporate services provider in Luxembourg). Sundhevy also worked for Chase Manhattan Bank, Banca Intesa, Nikko, HSBC, and PayPal where she deployed internal audit, risk, and compliance programs, expanding her professional knowledge.

Sundhevy has been a member of the Association of Luxembourg Compliance Officers (ALCO) Board since 2002, and she is an associate professor of the European Banking and Financial Law master’s program (LL.M) at the University of Luxembourg. Sundhevy is a graduate of the EDHEC Business School, and she holds a Master in Business Law from the University of Strasbourg.