Our People

Loic Willis

Senior Executive

Loic has worked for over 25 years in the finance industry specialising in trusts and Investments. Prior to joining Active in 2008 as a Compliance Consultant, Loic was the manager of a fiduciary department which included responsibility for compliance issues for a large Suisse law firm with offices in Zurich, Geneva and Guernsey.

Loic is currently the Senior Compliance Consultant and Money Laundering Reporting Officer for a broad cross-section of financial clients. Loic is Active’s most experienced MLRO, having been involved in a number of law enforcement cases with the Financial Intelligence Unit, and has participated in AML/CFT thematic reviews with the GFSC.

Loic is fluent in French and is an Associate member of STEP and a fellow of the International Compliance Association.