dona nakad

anti money laundering aml and sanctions analyst at axa gie

About

Experienced Analyst with a demonstrated history of working in the insurance industry. Skilled in Economic Sanctions, Anti Money Laundering and Operational Excellence, Six Sigma Business Planning. Strong business development professional with a Master in Management focused in Economics - Management from ESA BUSINESS SCHOOL.

Country

france

City

paris

Industry

financial services

Skill

six sigma, management, business planning, business strategy, project management, business continuity, operational excellence, financial crimes investigations, risk management, business analysis, anti money laundering, team management, change management, process improvement, economic sanctions, financial analysis, strategy, business process improvement

Experience

anti money laundering aml and sanctions analyst at axa gie

axa

2016-1 - Present · 10 yrs 9 mos

AXA is the number one insurance global brand and has been for 7 consecutive years. We are also the number one insurance company in global revenue and the 8th largest asset manager. We build partnerships with other top players (e.g. HSBC, ICBC, Mandiri, BNP Paribas). All together, we service over 103 million customers worldwide, in 64 countries. As a result, we enjoy international exposure and have the chance to work with multicultural teams. We also have local and regional mobility programs as well as diverse possibilities for international assignments.Visit our website to find out more: http://www.axa.com