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Nicolas Tedeschi
Responsable Conformité pour les Services d'Investissement chez Mariana UFP SAS
Professional Background
Nicolas Tedeschi has carved a remarkable niche in the realm of compliance and legal advisory, showcasing a deep-seated commitment to excellence in his field. His extensive experience spans various prominent roles, where he has consistently applied his knowledge of financial regulations and compliance frameworks to ensure the highest standards of integrity within financial services. Currently, he serves as the Responsable Conformité pour les Services d'Investissement at Mariana UFP SAS, where he oversees compliance protocols and policies to safeguard against financial missteps and regulatory breaches. His previous role as a Compliance Advisor for Global Markets at Natixis further established his expertise, allowing him to navigate complex global market regulations effectively.
Before making significant strides at Natixis, Nicolas honed his skills as a Compliance Advisor at 99 Advisory, where he provided insightful guidance on compliance matters across various sectors. His career trajectory also includes invaluable apprenticeship experience, which he gained at Natixis, where his foundational understanding of global markets compliance blossomed. Beyond these roles, Nicolas has served in leadership capacities, notably as the Vice-président trésorier of BDE Portalis, showcasing his ability to lead and manage financial responsibilities within academic and professional settings.
Education and Achievements
Nicolas's academic journey is as impressive as his professional exploits. He holds a prestigious Master 2 (M2) in Droit Pénal des Affaires et Financier from Université de Cergy-Pontoise - ESSEC, where he mastered the nuances of financial criminal law, an essential attribute for his compliance roles. He also studied Master en droit specializing in Droit et éthiques des affaires at the same university, reinforcing his understanding and application of business ethics in legal contexts.
To broaden his international perspective, Nicolas completed an Erasmus Year at Università degli Studi di Milano, where he immersed himself in International and European Private Law as well as International and European Criminal Law. This international exposure not only enhanced his legal acuity but also equipped him with a global view of compliance issues, markedly beneficial in today's interconnected financial systems.
His educational foundation is complemented by a DU in Droit Anglo-Américain from Université de Cergy-Pontoise, further diversifying his expertise and knowledge of Anglo-American legal systems. Completing a C1 English certification at the EF Executive Language Institute showcases his language proficiency, which adds a valuable skill set in international compliance and legal contexts.
Notable Achievements
Nicolas's career reflects a series of noteworthy accomplishments that underscore his commitment to compliance excellence and ethical business practices. His transition from academic excellence to influential roles in compliance exemplifies his dedication to aligning business operations with regulatory standards. As a Compliance Advisor across various prominent firms, he has successfully implemented compliance strategies that not only mitigate risks but also enhance corporate governance.
Moreover, his past internship experiences at reputable firms like Studio legale Vaggagini and Hughes Hubbard & Reed LLP provided him with a solid foundation in legal practices and compliance, setting the stage for his successful career in compliance advisory. Nicolas's leadership role in BDE Portalis, where he served as Vice-président trésorier, demonstrates his capability to manage financial responsibilities while engaging in student governance, highlighting his multifaceted profile.
Through his journey, Nicolas Tedeschi exemplifies how education, experience, and ethical commitment converge to create a solid professional dedicated to compliance and corporate governance.