Mag Pari
Founder at Sentz Consulting, AML Experts | Strassen, Luxembourg, Luxembourg
Mag Pari’s Email & Phone Number
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Mag Pari functions as a freelance AML and compliance expert while serving as an independent board member for private equity funds and portfolio companies across the financial services sector. She founded Sentz Consulting, AML Experts to deliver specialized regulatory guidance, drawing on her credentials as a qualified Luxembourg lawyer and her legal training at the University of Strasbourg. Professionals seeking her expertise typically engage her for cross-border compliance strategy and independent corporate governance advisory.
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Founder at Sentz Consulting, AML Experts in October 2021 - Present
Board Member at House Hanover Spain S.C.A SICAR in August 2023 - Present
Sole Director at Torrot in March 2025 - Present
"Responsable du Contrôle/RC" Consultant for IQ EQ Fund Management (Luxembourg) SA at IQ-EQ in October 2022 - January 2023
KYC Software Business Analyst & Consultant at ING Luxembourg in October 2021 - December 2021
Compliance Project Manager (Consultant) at BGL BNP Paribas in February 2021 - June 2021
AML Expert at BGL BNP Paribas in July 2019 - February 2021
AML/Compliance Expert Business Analyst at BGL BNP Paribas in January 2019 - July 2019
Transfer Agency KYC Supervisor at Brown Brothers Harriman in June 2017 - February 2018
Senior Consultant AML/KYC - Senior Transfer Agent at CACEIS in July 2016 - November 2016
Legal & Compliance Officer at Mizuho Trust & Banking (Luxembourg) S.A. in July 2015 - June 2016
Compliance Officer at State Street Bank Luxembourg in September 2014 - June 2015
Regulatory & Compliance Advisor at PwC Luxembourg in September 2013 - August 2014
University of Strasbourg, Master I in Law/Master I en Droit, August 2026
OpenClassrooms, Front-End Applications Developer, August 2026
University of Strasbourg, Master 2 - "Investigations Financières à l'Echelle Européenne", August 2026
Sales Director | Marketing | Business development | Team management | Strategic sales planning | Market expansion | B2B Sales | Driving revenue growth |
Sales Director at Torrot
(Jan 2023 – Present)
Working in futur mobility as CELLNEX-PARCMOTOR autonomous and connected cars test track projects promoter and R&D Director at TORROT ELECTRIC EUROPE
Engineering Projects Associated Professor at Universitat Politècnica de Catalunya
(Oct 1995 – Present)
Sales & Business Development Manager at Torrot Electric Europa S.A.
Sales & Business Development Manager Manager for the OFF ROAD KIDS & YOUTH Division.
Markets: North America, Latin America & Caribbean, UK, France, Scandinavia, Italy, Eastern Europe, Middle East and Far East.
I lead the international expansion strategy and sales growth acro...
COO & CIO en TORROT
Torrot Group cuenta con una experiencia de casi 70 años en el sector del deporte y la movilidad urbana a través de sus marcas Torrot (fabricante de vehículo eléctrico) y Gas Gas (fabricante de vehículo de combustión). Opera en más de 50 países, teniendo España como b...
Area Sales Manager EU
Area Sales Manager at Torrot
(Jul 2024 – Present)
Ingeniero Mecánico
Millora Contínua at Global Art Cooking S.L.
(Dec 2025 – Present)
What is Mag Pari email address?
Email Mag Pari at [email protected] and [email protected]. This email is the most updated Mag Pari's email found in 2026.
How to contact Mag Pari?
To contact Mag Pari send an email to [email protected] or [email protected]. (updated on December 18, 2025)
What industry does Mag Pari work in?
Mag Pari works in the Financial Services industry.
