William Saugy

Senior Regulatory and Compliance Specialist, Geneva

+41 58 105 2000

wsaugy@lalive.law

William Saugy

William specializes in regulatory and compliance matters, with a particular focus on banking and finance, financial crime and governance frameworks.

He advises on FINMA regulations, anti-money laundering, sanctions, internal control systems, as well as broader regulatory matters.

Current professional memberships

  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • International Compliance Association

Career history

  • Senior Regulatory and Compliance Specialist, Lalive, Geneva, 2026 – present
  • Head of Compliance, S.P. Hinduja Banque Privée SA, Geneva, 2025 – 2026
  • Business Compliance Manager, Bank Pictet & Cie, Geneva, 2017 – 2025
  • Compliance Manager, BGC Capital Markets, Nyon & Geneva, 2014 – 2017
  • Compliance & Operational Risk Officer, Newedge Group SA, Zurich, 2011 – 2014
  • Auditor, Trianon & CAC SA, Renens, 2007 – 2011

Academic qualifications

  • Risk Management Professional Certificate, New York Institute of Finance (NYIF), 2025
  • Bachelor of Business Administration (BBA), HEVs, Sierre, 2007
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Practices

  • Corporate Commercial Advisory
  • Commercial Litigation
  • Investigations, Regulatory & Compliance
  • White Collar Crime

Sectors

  • Banking & Finance

Languages

  • English
  • French
  • German

Nationality

  • Swiss