Stéphane Badey is a Partner at Arendt.
Stéphane started his career in 1998 in the consulting practice of a Big Four company where he acquired extensive experience in regulatory and compliance matters in the fund management industry, before joining a leading asset servicing bank where he became Director Compliance Europe.
He specialises in anti-money laundering regulations and advises clients on all aspects relating to their AML/KYC framework.
Stéphane also has a particular interest in Environmental, Social and Governance (ESG) matters, especially on sustainability-related financial and regulatory aspects.
He is an active member of ALFI, LPEA and EFAMA working groups on AML and ESG.
Stéphane holds a Master’s degree in Private Law from the University of Burgundy, Dijon, and a DEA in Comparative Law from the same university. He also holds a Diploma in Legal Studies from the University of Manchester. Furthermore, Stéphane completed the Cours complémentaires en droit luxembourgeois.
Languages: English and French.