Caroline Retier has extensive experience in financial compliance, particularly within the Asia-Pacific region, having worked at Crédit Agricole CIB from September 2020 to November 2022 in various roles, including Asia-Pacific Financial Security Compliance Officer and Senior Sanctions Compliance Officer. Prior to this, Caroline gained practical experience through a short internship at Cabinet Me Lambert in 2017, contributing to legal documentation and court follow-ups, as well as a summer position at Banque Tarneaud in 2019, focusing on administrative compliance and commercial operations. Caroline holds a Licence in Law and Economics from Université de Lorraine, and advanced degrees in Business Law and Financial Criminal Law from Université de Cergy-Pontoise.
Location
London, United Kingdom
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