About Eulalie Niza
French
Native or bilingual
Experience
- BPCE LEASEFinancial Contract Management OfficerOctober 2023 - May 2024 (7 months)Saint-Denis, FranceOnboarding in Reunion, Antilles, and NouméaSending of formalities (rent schedule, transfer invoice...)Sending of reports and direct debit statements to lessors
- BFCOISOCIÉTÉGÉNÉRALEData Compliance Analyst - KYCMay 2024 - September 2024 (4 months)Saint-Denis, FranceCompliance and completeness of customer documentationControl of professional customer KYC for onboardingAlert in case of non-compliance with processes / verify FCCR/LCB FT classification
- BPCELEASECommitment Risk AnalystOctober 2022 - September 2023 (1 year)Saint-Denis, FranceVerification of the completeness and compliance of filesPerform financial analysis to assess counterparty risk and collateral valueAnalysis of the financed asset and structuring of the transaction
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Education
- Master 2Université de La Réunion2023Master 2 en économie mention monnaie banque finance et assurance parcours conseiller clientèle professionnelle et TPE