The Experts

Nawal has proven experience in ethics and compliance across industrial and service multinational corporations: Legal and Compliance Director at Metalor, Sustainability Director at Cartier EMEA, Compliance Manager at Reuters and Legal Department Manager at SGS Group. As such she developed and implemented compliance programmes and systems, helped drive sustainability and compliance projects and conducted complex audits. In her different engagements, the prevention of corruption was always a key element, internally as well with third parties. Within EuroCompliance her key focus is assessing the maturity of anti-corruption management systemsin an effort to ensure continuous improvement for our clients.

Christian has broad experience in high corruption risk countries such as Tunisia, Côte d’Ivoire, Pakistan, Indonesia and China from his role in business partner qualification at the Alcatel-Lucent Group.
He then developed his expertise as an independent auditor for SGS. Broadening his expertise of the anti-corruption management systems with SMEs such as Marvel, AME International and FMI Groupe and with big corporations such as Alstom, Airbus and RoyalHaskoning DHV. Christian also worked with Celeste in the monitoring of the integrity department of the World Bank.

David has a distinguished career establishing internal audit and finance controlsin high risk countries for big multinational companies such as Ballast Nedam Group, Interbeton and HVA Group.In particular he initiated the Business Control Framework of DHV Holding Implementing, managing and monitoring the financial reporting, control structure and management accounting with a particular interest in business ethics and anti-corruption systems management.
Armed with this experience, he has recently been involved in the audit of private subsidiaries of the Orange Group and Groupe Schneider Electric, and the public organisation PSE SA in Poland.

Jean-Pierre, with a background as lawyer, has spent his professional career entirely dedicated to the fight against corruption. With recent roles as a Legal Director in SGS, Landis&Gyr, and Alcan Aluminium and Chief Compliance Officer with EBRD and SGS Group,
He was President and is still a member of the Transparency International Advisory Committee in Switzerland. He also contributes to the development of international best practice as anti-corruption member of the International Chamber of Commerce, chairing the Task Force in charge of issuing the 2011 Edition of the ICC Rules on Combating Corruption. Jean-Pierre is also the representative of Switzerland assisting the Commission with the work of the ISO committees. As such, he played an active role and participated to the writing of the ISO standard and chaired the working group on the competences required on the ISO 37001 (ISO 17021-9) auditors.
Finally he has recently participated in the anti-bribery management systems audits of Alstom, Airbus and Crédit Agricole.