Description
Anne Cupri holds a Master’s degree (Master II) in Financial Criminal Law, as well as an LL.M. earned in the United States. She began her career with an internship at a New York City law firm before moving to Luxembourg, where she worked as a financial legal adviser. She subsequently joined the Compliance Department of a major French banking group, serving for two years as a compliance legal adviser. For more than seven years, she has been Head of the Economic Sanctions and Anti Corruption Unit at Bpifrance, the French Public Investment Bank. In her current role, she oversees a broad range of regulatory compliance matters, including AML/CFT, anti corruption frameworks, economic sanctions, and export control. Her responsibilities extend across the financial institution, the asset management company, and the French State in the context of providing guarantees for international transactions.
