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Risk & Compliance

AI is disrupting compliance: automated controls, advanced risk detection, continuous monitoring. Sia's multidisciplinary team combines innovative solutions with proven methodologies to manage non-compliance risks.

Our expertise

Corporate Legal Operations

Sia offers a full range of AI-augmented legal services: project management, digital transformation, predictive analytics, regulatory compliance and process optimization.

Our offers

Legal Operations

Sia Partners’ Legal Operations professionals provide strategic planning, project management & execution, and technology expertise that many legal and compliance departments don’t have in house.

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Our experts

Cyril Sayada

Partner | Bay Area

Partner at Sia in San Francisco, with a software engineering background. Leading offerings in Compliance, Risk Management, Legal, and Tech/Analytics. Committed to driving digital transformation and offering innovative solutions for global clients.

Linkedin Email contact cyril.sayada@sia-partners.com
Sophie Le Goff

Partner, Insurance & Compliance | Paris

Sophie is a Partner of Sia Partners in both the Insurance and Compliance practices.

Linkedin Email contact sophie.le-goff@sia-partners.com
- Insurance
- Compliance in the Insurance Sector
Paul Geerts

Associate Partner, Financial Services | Amsterdam

Paul joined Sia Partners in March 2016 and leads the Insurance, Compliance & Banking team of Sia Partners in The Netherlands.

Linkedin Email contact paul.geerts@sia-partners.com
David Gallet

Partner, Head of US Risk, Regulatory & Compliance Services | New York

David leads the Risk, Regulatory and Compliance Practice in the US with offerings in AML/BSA, Sanctions, Fraud, Data Privacy, Conduct and Ethics, Cybersecurity, ESG, Legal Operations, Compliance Risk Assessment, TPRM and Operational Risk Management.

Linkedin Email contact david.gallet@sia-partners.com
Zoya Ashirov

Associate Partner | New York

Zoya Ashirov is a New-York based Associate Partner in our Financial Services Business Unit, leading the Legal and Compliance team.

Linkedin Email contact zoya.ashirov@sia-partners.com
- Financial Crime
- Risk & Compliance