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BGL BNP Paribas
Unverified
KYC and AML
38 people · 0 jobs
This department is responsible for ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations to mitigate risks associated with fraud and financial crime.
Abou Drame
Senior Aml/kyc Officer
Alex Bruant
KYC Officer
Alexia Chaffre
AML/KYC Analyst
Alexia Kiffer
AML/KYC Officer
Aline De Siqueira Creutz
Alison Michalski
Audrey NICOLAS
AML/KYC officer
Camélia H.
Camille Altenburger
Charlotte Benalouache
Charlotte Mannara Velasco
Elisa Demon
Elisa Gomez
Elsa B.
AML / KYC Officer
Florence Lesage
Ghislain Ruggero
Gokhan G.
AML KYC Officer
Hélène YILDIZ
Jean-François BERTIN
Julien Boess
AML/KYC Officer - Onboarding
Justine NANNI
AML/KYC Officer Retail - Recertification
LAETITIA STETTLER
Head of KYC Clients services
Lucile SOULAT
Mahdi Belounas
Senior AML/KYC Officer
Marie TALLEUX
Morgane Berthemin
Olivier S.
Head of KYC
Paul-Francois Duboué
AML-KYC Officer
Ryan AMRANI
Sandrine D.
Team Leader AML / KYC
Semkira Lino Makuala
KYC Consultant
Stéphanie D'alessandro
Telmo OLIVEIRA
KYC Analyst
Thais JACQUES
AML/KYC Officer - Client facing
Tolgahan S.
AML/KYC Officer / Corporate
Tracy M.
Aml/kyc Officer - Corporates & Financial Institutions
Virginie LAROSIERE
Team Leader AML/KYC
Zahra AIT LAMARA
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