Yasmine DHAOUI

Legal & KYC Director

 

Yasmine is Legal & KYC Director. Working with executive management and the sales and investment teams, her department manages the legal and regulatory structuring of the mutual funds under management and the provision of investment services. It also ensures compliance with regulations on European commercial passports and private international investments.

Yasmine holds a master’s degree in business law and an executive master’s degree in finance. She has seven years of experience in investment fund structuring and international fundraising, including five years with the legal department of Tikehau Investment Management. She joined SWEN CP in 2022.

Yasmine DHAOUI SWEN CP
Accueil » Teams » Yasmine DHAOUI – EN

My team

Christelle BODINARD

Senior KYC Analyst

Paul COUTURIER

Fund legal counsel Senior Associate

Raïssa LIKULIA

KYC Analyst Senior Associate

Pierre MARC

Head of Taxation

Céline MOUNIER

Corporate legal counsel Senior Associate