Damien Romestant

Damien holds a Ph.D. in Law from the University of Montpellier I (France) where he finalized a thesis on international trade and globalization, focusing on the role played by export controls and international sanctions in the regulation of strategic goods and products. As a compliance expert, Damien is developing a practice on export controls, AML / CTF, anti-corruption, CDD, KYC, international sanctions. His practice leads him to work with financial institutions, banks, insurance companies and private companies wishing to structure, review, strengthen their internal rules, compliance program and guidelines and with several sectors from the industry exposed to export controls and sanctions. With his international experience, Damien is involved in several technical assistance programs in the fight against corruption, improving the effectiveness of the fight against terrorist financing, justice reform and governance. These programs target public institutions (Ministries of Justice, Inter