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Meet the MAQIT Team

Our team consists of highly experienced and specialized professionals who bring an expertise to the table. We use a methodological and proactive approach, acting as trusted advisors to deliver quality outcomes.

We prioritize building long-term relationships with our clients. Our dedication lies in understanding and meeting customer needs, working together in a team-oriented environment to achieve success.

Luc Maquil photo
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Managing Partner

Digital Transformation and 

ICT Regulatory Advisory

Thierry Andre photo
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Partner

AML/CFT Advisory

Thulani Gina photo
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VP Payment & FinTech
Alex Sukhorukov photo
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Senior Product Manager
Arpit Srivastava photo
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Senior Manager
Cléo Beck photo
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Office Manager
Cyril Cassagnes photo
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Senior IT Advisor
Yves Glodt photo
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Senior IT Advisor
Dominic Welter photo
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Senior IT Advisor
Wilfried Fouchaux photo
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Senior IT Advisor
Käthleen Siegel photo
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Junior Advisor
Julie Receveur photo
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AML Advisor​
Christina Baliakou photo
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Junior AML Advisor

Achieving excellence in our domain and becoming the market leader requires recognizing and developing the unique talents of each team member. By fostering a culture of collaboration and encouraging individual contributions towards our common goals, we can drive innovation, efficiency, and success.

Get in touch with us today to find out how we can help you stay compliant and simplify your strategy implementation process.

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