
joined Penta Advisory Monaco S.A.M. in September 2022 as Control and in-house Legal. In 2001, she began her career in Monaco at Citco, a global hedge funds administrator, within the Trust division. In 2007, she moved to the wealth division of private bank Barclays PLC (Monaco) as executive compliance. From 2018 to 2021, she was the Compliance officer – MLRO of DIFC-based advisory firm Key Capital Management in the UAE. She worked two years as board-member assistant and as In-house legal within CGM-AZIMUT, a leading assets management firm in Monaco. Nicole studied translation and international public law in Geneva, and holds a specialized degree in labour law from Montpellier University. She is an AMAF Professional Certification & Internal Control & Anti Money Laundering Certifications holder.