”), Chief Risk and Compliance Officer (“CR&CO”), Global Head of Compliance (“GHC”), members of the Risk, Compliance, and Data... managers. Leading the compliance function in Paris and advising partners, other fee earners, and business professionals...
of Terrorism (CFT) to support our growing oversight needs in France. 👩💻🧑💻 As an Anti-Financial Crime Officer at Qonto... as a Compliance Officer, but also in a Law firm where she was working for the white collar department. What does she bring to the...