Omea Advisors Sarl
OMEA Advisors is an independent boutique consulting firm based in Luxembourg supporting investment managers, MANCOs, AIFMs, and other PSFs with regulatory compliance and operational services. The firm specialises in services pertaining to compliance with Luxembourg laws and regulation related to anti-money laundering (AML), combating the financing of terrorism (CFT) and fighting proliferation financing (PF). OMEA offers fully outsourced MLRO/RC services supervised by the CSSF and the AED, AML/CFT training courses, fund setup support as well as independent director services.
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Verified contacts
4
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1 to 10 range
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Distinct roles
4
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Decision-makers and verified team members
4 contacts with verified email or phone · masked until revealed.
- JL
Jeanine Leuckel
Director · General Business & Management
EmailPhone - OM
Olivier Meyer
Partner · General Business & Management
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Top roles at Omea Advisors Sarl
4 distinct titles indexed · top 4 shown.
- 1director
- 1partner
- 1senior compliance manager rc
- 1senior manager
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