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BNP Paribas in Switzerland
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KYC Compliance
8 people · 0 jobs
This department specializes in ensuring adherence to Know Your Client regulations and practices.
Christel Lacoste
Senior KYC Officer
Gianpiero Onorato
Senior KYC Officer and Regulation BNP Paribas CIB-Corporate Banking
Jessica Meyer-Ventura
KYC Officer
Margaux Garcia
Kyc officer
Mickael NGUYEN TRUNG
KYC Officer - AML Monitoring
Nadia Fallet Treglia
KYC Analyst
Odile Hauttecoeur
KYC Tax Specialist
Regine Tiemann
Compliance Officer KYC Know Your Client
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