Géraldine D'Argembeau

Géraldine is in charge of the Compliance consulting and auditing practice for PwC Belgium, helping clients in the Financial Services sector with the assessment and operational implementation of financial regulations.

Géraldine leads projects (pre- and post-implementation / remediation) to assess and optimise how financial institutions deal with Compliance-related matters, analyse controls in relation to regulatory non-financial and compliance risks and formulate recommendations according to best practices. She supervises high-scale implementation projects in relation to new regulations or regulatory updates in Financial Crime (AML/CFT-KYC, Market Abuse), Consumer Protection / Conduct (MiFID/IDD), Sustainable Finance (ESG, Disclosure regulation, etc), Governance (Risk culture, Internal Control framework) and Data Privacy (GDPR).

Géraldine has an in-depth knowledge of the financial services regulatory framework in Belgium and Europe through participation in seminars, conferences and roundtable discussions with market leadership teams, specialists and regulatory bodies (NBB & FSMA), which enable her to understand the regulatory expectations and market practices, and consequently advise her clients accordingly.