Nathalie TANZI, Executive Board Member
Nathalie is experienced in international finance and law.
Nathalie worked for 20 years for regulatory financial authorities, firstly in France (Autorité des Marchés Financiers) and then in the Principality of Monaco with the Finance Department, and then the Financial Activities Supervisory Commission (Commission de contrôle des activités financières).
Nathalie has acquired expertise in international issues arising from the regulation of financial markets and activities as well as Monegasque issues relating to financial activities, company registration and banking. She has worked on the legislation and regulation of funds and of the financial services industry in Monaco.
Nathalie has carried out international investigations in the field of securities (market abuse, illegal solicitation of the public, portfolio management…) in connection with European regulators.
At Tempest Legal Services Monaco SARL, Nathalie works on corporate issues, hedge fund business, banking issues.