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Allain Forget
Aml Regulatory Manager at Vistra
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Work Experience
Aml Regulatory Manager
Mar 2023 - Present · 1 years and 10 months
Global Fidelity Bank
Head Of Compliance / Head Of Legal
Nov 2019 - Mar 2020 · 4 months
Associate Director, Mlro
Apr 2015 - Nov 2018 · 3 years and 7 months
Company Details
5001-10000 Employees
Our purpose is progress. Vistra is a leading provider of essential business services to help companies and private capital funds grow across the entire business and investment lifecycle. Here at Vistra, our purpose is progress. As a close ally to our clients, we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction. We partner with companies and private capital managers along the corporate and private capital lifecycle. From HR to tax and from legal entity management to regulatory compliance, we quietly fix the operational and administrative frustrations that hamper business growth. With over 9,000 experts in more than 50 markets, we can accelerate progress, improve processes, and reduce risk, wherever your ambition takes you.
Year Founded
2009
Social Media
LinkedinTwitter
Industry
Business Consulting and Services, Financial Services, Finance & Insurance Sector
HQ Location
19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay Hong Kong, HK
Keywords
Empowering legal entities work smarterGrow FasterAct ResponsiblyProtect capital scale across bordersReducing riskEnhancing efficiencyand Seize opportunity
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