Caroline Daubenfeld
Senior Wealth Planner @Banque Internationale à Luxembourg (BIL)
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WORK HISTORY
Senior Wealth Planner @Banque Internationale à Luxembourg (BIL)
LU
EDUCATION
Orica
Certification IAs 1 - courtage en assurance, Assurances
Abertay University
Master in European Business Law
Abertay University
Exchange Program - EBL European Business Law, Employment Law, Constitutional Law, Justice and Home affairs, Human Rights
Université de Lorraine
Master 2 Cross Border Business Law, Droit.
Universite lorraine
Master 1 Droit fiscal et des sociétés, Droit fiscal / taxation, Droit de la distribution, Droit bancaire
SKILLS
ABOUT CAROLINE DAUBENFELD
Advising HNWIs and financial institutions across Luxembourg, France, and other international markets.Expert in legal and fiscal structuring, certified in Insurance Brokerage (IAS Level 1), with extensive experience in due diligence and landmark cases like Berlioz (ECJ).Skilled in KYC/AML compliance, client onboarding, regulatory monitoring (FATCA/CRS/QI), and multi-stakeholder project coordination.Passionate about delivering compliant, innovative, and client-focused solutions.
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