Open to roles & collaboration · Feb 2027

Kerem Beneton

Specialising in

Legal & compliance professional based in Lausanne, working at the intersection of regulatory compliance, data protection and emerging technology law. Currently in Illicit Trade Prevention at Philip Morris International, completing a dual LL.M in Compliance / International Contracts & Arbitration at the Université de Fribourg.

Lausanne · Switzerland LL.M Fribourg Swiss Permit B 7 Languages
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Kerem Beneton
Kerem Beneton
Legal · Compliance · AI Governance
🇨🇭
EU AI Act ◆ GDPR ◆ AML / KYC ◆ Sanctions Screening ◆ Illicit Trade Prevention ◆ Third-Party Risk ◆ Commercial Contracts ◆ Corporate Governance ◆ DSAR Handling ◆ Banking & Financial Market Regulation ◆ IP in Agreements ◆ Cross-Border Compliance ◆
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Jurisdictions tracked in regulatory monitoring
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Languages spoken professionally
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Countries worked & studied in
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Years across privacy & compliance
About

The practitioner behind the frameworks

Compliance work that translates dense regulation into procedures a business can actually operate.

Kerem Beneton
Legal & Compliance · Lausanne
Based inLausanne, CH
CurrentIllicit Trade Prevention, PMI
StudyingDual LL.M — Fribourg
GraduatingFebruary 2027
StatusSwiss Permit B
FocusAI Act · GDPR · AML

I work on the regulatory layer that most organisations underestimate — the overlap between data protection, financial crime, emerging technology law and commercial contracting.

At Philip Morris International I moved from the Europe Region Legal team into Illicit Trade Prevention, where I built a regulatory tracker covering smoke-free product rules across more than thirty jurisdictions and deployed it into an AI agent to compress research turnaround. Alongside it, I assess e-commerce sellers for legal and commercial risk — unlawful sales without age verification, unauthorised listings, counterfeit distribution across marketplaces.

Before Switzerland, I handled privacy and GRC work at Jurcom in The Hague, financial-crime and FCA-facing compliance at Furness Insurance in London, and data-protection training and audits at Özyeğin University in Istanbul.

Academically I sit across three legal traditions — a Law & Technology degree from Padova (First Class Honours), an Erasmus semester at Granada, a dual LL.M at Fribourg, and a summer programme on financial development at Zhongnan University in Wuhan. CIPP/E and the ICA Certificate in Compliance are in progress.

Regulation isn't a brake. Done properly, it's the operating manual that lets a business deploy new technology, enter new markets and survive scrutiny.
Capabilities

Three domains, applied in practice

Each area below reflects work actually delivered in-house and on consulting engagements across Switzerland, the UK, the Netherlands and Turkey.

Core focus
01

Regulatory Intelligence & AI Governance

EU AI Act · Horizon scanning · Legal readiness

Turning a moving regulatory landscape into something a business can plan around — and increasingly, automating the monitoring itself.

  • Built a regulatory tracker across 30+ jurisdictions and deployed it into an AI agent
  • Monitoring EU developments and assessing commercial impact for legal readiness
  • EU AI Act risk classification and governance frameworks
  • Corporate governance and banking & financial market regulation
PMI · Fribourg LL.M See the work →
02

Data Protection & Privacy

GDPR · Swiss FADP · DSAR · DPAs

Privacy documentation and processes that hold up to procurement review, due diligence and regulator scrutiny.

  • Led Project Harmonia — modernising Business Privacy Notices for partners and traders
  • Reviewed and categorised Data Subject Access Request records and internal registers
  • Drafted and reviewed data processing agreements and compliance documentation
  • Delivered data protection training and supported internal compliance audits
PMI · Jurcom · Özyeğin See the work →
03

Financial Crime, Trade & Contracts

AML/KYC · Illicit trade · Commercial agreements

Where regulatory exposure meets commercial reality — onboarding, market integrity and the contracts that allocate the risk.

  • Third-party onboarding checks under FCA, AML, GDPR and financial crime regimes
  • E-commerce seller risk assessment and counterfeit marketplace investigation
  • Contract provisions for a cross-border joint venture renewal
  • IP frameworks in supplier agreements via the Patent Group's Center of Excellence
PMI · Furness · Jurcom See the work →
Currently open to
Legal & compliance roles in Switzerland and the EU, and selective advisory projects.
Start a conversation
Experience

Roles across four jurisdictions

In-house legal, regulatory consulting and financial-crime compliance in Switzerland, the UK, the Netherlands and Turkey.

Philip Morris International

Nov 2025 — Nov 2026 · Lausanne
Legal Intern — two consecutive rotations

Illicit Trade Prevention

May 2026 — Nov 2026 · Current
  • Built a regulatory tracker for smoke-free product categories across EU and international markets, covering over 30 jurisdictions, and deployed it into an AI agent to accelerate research turnaround.
  • Assessed e-commerce sellers for legal and commercial risk — suspicious listings, absent age verification rendering tobacco sales unlawful, unauthorised PMI product sales and cross-selling practices.
  • Researched counterfeit products across multiple online marketplaces, producing platform-by-platform findings reports for the illicit trade team.
  • Contributed to Project Green Needs Speed within the Patent Group's IP in Agreements Center of Excellence, standardising IP frameworks in supplier agreements and co-authoring guidance on partner negotiations and IP pushback.
Regulatory TrackingAI Agents Illicit TradeMarketplace Risk IP in Agreements

Europe Region Legal

Nov 2025 — May 2026
  • Led Project Harmonia, a privacy documentation initiative revising and modernising Business Privacy Notices for business partners and traders, with the Data Privacy team.
  • Drafted contract provisions for a joint venture involving PMI and its Chinese counterpart on the renewal of an expiring commercial arrangement.
  • Consolidated ongoing and closed cases from European jurisdictions into monthly regional legal reports for the Head of Legal & Compliance.
  • Reviewed and categorised Data Subject Access Request records, including identification of anonymised cases within internal registers.
  • Monitored EU legal and regulatory developments on emerging tobacco product rules, assessing business impact for legal readiness initiatives.
Data PrivacyDSAR JV ContractsRegulatory Monitoring Cross-Border

Furness Insurance Service

Dec 2024 — Mar 2025 · London
Compliance Trainee — regulated insurance
  • Conducted third-party onboarding compliance checks focused on FCA regulations, GDPR, AML and financial crime.
  • Monitored and reported compliance risks, escalating potential breaches to senior staff.
  • Drafted and reviewed internal policies and risk-mitigation procedures related to regulatory compliance.
FCAAML Third-Party OnboardingPolicy Drafting

Jurcom GRC Services

Jun 2023 — Dec 2024 · The Hague
Data Privacy Specialist — privacy & GRC consultancy
  • Performed due diligence and drafted/reviewed data processing agreements and compliance documentation.
  • Delivered AML/KYC assessments and handled data subject requests — access, rectification and erasure.
  • Developed compliance frameworks aligned with GDPR and international standards.
GDPRDPAs KYCDue Diligence

Özyeğin University

Jun 2024 — Aug 2024 · Istanbul
DPO Internship — data protection office
  • Delivered compliance training on data protection and AML awareness.
  • Conducted internal compliance audits and monitoring exercises.
TrainingInternal AuditData Protection
Expertise

Regulatory, technical & linguistic range

Filter by domain to see the working toolkit.

Education

Four institutions, four legal systems

Switzerland, China, Italy and Spain — civil law, comparative law and technology regulation.

Current

Université de Fribourg

Dual LL.M — Compliance / International Contracts & Arbitration
Apr 2025 — Feb 2027 · Fribourg, Switzerland
International ContractsSwiss Law of Contracts Corporate GovernanceBanking & Financial Market Regulation Economic SanctionsIP Law AI and the Law (EU AI Act)

Zhongnan University of Economics and Law

Summer School — China's Financial Development & Innovation
Jul 2026 · Wuhan, China
Chinese Financial PolicyRMB Internationalisation Bond Market RegulationFintech

Università degli Studi di Padova

Bachelor of Law & Technology — First Class Honours
Sep 2021 — Oct 2024 · Padua, Italy
EU Data & Technology LawBlockchain & Smart Contracts Digital Criminal Law & AICorporate Law & Fintech Legal Design & Privacy in AI

Universidad de Granada

Erasmus+ — Facultad de Derecho
Jan 2023 — Jul 2023 · Granada, Spain
European Constitutional LawComparative Private Law International Criminal Justice
CIPP/E — IAPP
Sitting September 2026
Privacy
ICA Certificate in Compliance
Commencing September 2026
Compliance
Regulatory Coverage

Frameworks I work within

The instruments and regimes that shape day-to-day compliance work across the EU, UK and Switzerland.

Languages

Working across seven languages

Cross-border compliance work rarely happens in one language. Mine happens in seven.

🇮🇹
Italian
Native
🇹🇷
Turkish
Native
🇬🇧
English
Fluent
🇪🇸
Spanish
Fluent
🇩🇪
German
Fluent
🇨🇭
Swiss German
Intermediate
🇫🇷
French
Intermediate
💻
Python
Beginner
Contact

Let's talk

Whether it's a role you think fits, a regulatory question, or a project you'd like a second opinion on — I read every message.

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