Mr. Romain Marselli is a professional who has gained significant expertise in compliance and risk advisory throughout his career. Since 2012, he has worked in commercial and financial contexts in Africa, the Middle East, and Southeast Asia.
As a sales manager for one of the world’s largest event organizers, he successfully developed their presence in Africa and the Middle East. He then went on to lead the commercial and financial development of a Vietnamese salon organizer by implementing international practices. More recently, he took over the commercial management of Cathay Pacific in Myanmar, where he worked under the UK Bribery Act and trained local teams in areas such as compliance, AML, and anti-corruption.
Since 2021, he has been working as the Director of Compliance and Risk Advisory at MLR Advisory. With his partner Dr Rémi Nguyen, he opened a second office in Vietnam specializing in the company’s compliance services around the themes of AML, ABC, and due diligence under the laws of Sapin 2, UK Bribery Act and FCPA. His experience and expertise in commercial and financial development, as well as compliance management and anti-corruption measures in various parts of the world, have allowed him to give lectures in Myanmar and seminars in Vietnam.