Headshot of Leila Szwarc

Leila Szwarc

Head of Compliance and Strategic Regulatory Services, TMF Group

Leila is a qualified lawyer and currently the Global Head of Compliance and Strategic Regulatory Services. She has over 17 years of experience in international fiduciary business, focusing on global legal and regulatory developments affecting major clients segments, from private clients to multinational companies. She heads the commercial development, implementation and execution of the Automatic Exchange of information regimes. Prior to joining TMF Group, Leila held various managerial positions within the CITCO Corporate & Trust division. She has lived in South, Central and North America, and in different countries within Europe. She is fluent in several languages and is a frequent speaker at diverse panels ranging from the International Bar Association, IBC Informa Plc, Academy and Finance, International Tax Review and others.

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