Location
Luxembourg
Service line
Company and Fund Formation, Registered Office
Michelle Carvill
Managing Director, Luxembourg
Michelle has over 25 years of experience in the Luxembourg financial services industry, specialising in accounting, financial reporting, and compliance. She began her career in audit with KPMG and went on to serve as Managing Director of Gentoo Financial Services (Luxembourg) S.A. before becoming Director of Compliance at TMF Luxembourg. Well known in the Luxembourg corporate services sector, Michelle has extensive expertise in regulatory compliance, AML/CTF, and governance. She holds a BA (Honours) in Business Studies from the University of Ulster and is a Certified Anti-Money Laundering Specialist, an ACIS, and an FCCA.