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Meet The MAQIT Team

Our commitment lies in increasing operational resilience and reducing complexity, creating a more sustainable working environment


Our team of highly-skilled professionals is dedicated to providing the most up-to-date solutions for regulatory compliance. With our innovative services and solutions, companies can rest assured that they are in compliance with industry regulations. Get in touch with us today to find out how we can help you stay compliant and simplify your regulatory compliance process.

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Luc Maquil

Managing Partner

Digital Transformation and Regulatory Advisory

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Thierry André

Partner

AML/CTF Advisory - KYC

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Vincent Koller

Partner

IT Advisory

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Gilles Poncin

Partner

Strategy and Operations Advisory

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Dominic Welter

Senior IT Advisor

Regulatory IT Services

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Cyril Cassagnes

Senior IT Advisor

Regulatory IT Services

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Simão Almeida

Senior Compliance Advisor

Regulatory IT Services

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Robert Krier

Senior IT Advisor

Regulatory IT Services

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Yves

Glodt

Senior IT Advisor

Cloud Solutions

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Omar

Turki

Manager

Regulatory IT Services

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Pauline Kueviakoe

Senior Advisor

Regulatory IT Services

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Julie Receveur

Junior Advisor

Regulatory AML Services

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Letizia Grassi

Marketing Manager

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Magdalena Lucas

Office Manager

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Michel Maquil

Member of the Board

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