Sylvie Greco

Sylvie Greco

Partner - IT Governance & Consulting

AML CFT Compliance Services | Data Privacy Consultancy Services | Anti-Bribery and Corruption Consultancy Services | Corporate Training | Environment, Social & Governance - ESG

Executive summary

Sylvie has over 33 years of experience in Auditing and Compliance, working with banking, insurance, offshore clients in Mauritius, Seychelles, Kenya, Madagascar and Botswana. She presently manages a Team of specialists delivering various assignments such as:

  • DPO as a Service
  • Data Protection remediation & implementation
  • Data Protection audit
  • AML compliance framework
  • AML audit
  • AML risk assessment
  • Anti-Bribery & Anti-Corruption 
  • Environment, Social & Governance - ESG
  • Trainings

Certified Information System Auditor (CISA)
Certified ISO 27001 Lead Auditor


Diplôme d’étude Comptable Supérieur (D.E.C.F), Institut Commercial Supérieur (ICS), France
Brevet de technicien supérieur en comptabilité (BTS), Ecole Nationale de Commerce, France