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Martine NMN

Martine N

Compliance officer

€450/day
Paris, FR
3-7 years
AML KYC
Sécurité financière
lutte anti blanchiment
lutte contre la fraude
TRACFIN

Average response time: 1 hour

About Martine

  • French

    Native or bilingual

  • English

    Fluent

Can work on-site
Paris (up to 50km)

Experience

  • SGCIB
    ANALYSTE KYC/AML
    BANKING AND INSURANCE
    March 2024 - October 2024 (7 months)
    Paris, France
    Vérifier le kyc des clients corporate
    Evaluer les risques clients
    analyser la chaine actionnariale
    identifier les UBO

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