manuel raingeard
head of kyc aml onboarding team
About
Head of KYC AML Onboarding team
france
paris
banking
international law, white collar crime, financial law, solvency ii, basel iii
Experience
head of kyc aml onboarding team
societe generale corporate and investment banking - sgcib
apprenticeship in the risk and compliance direction
generali
In charge of the fight against internal and external fraud: reconstitution of fraudulent transactions, collection of evidence for prosecution, evaluation of financial impact, identification of vulnerabilities, risk cartography
internship in a law office
cabinet d'avocat law firm
Legal researches and drafting of legal documents
director assistant
education nationale
Co-manager in an examination center, in charge of the organization and supervision of the french baccalaureate diploma
aml analyst
société générale
Education
hogeschool rotterdam
rotterdam university of applied sciences
legal studies
Program focused on human rights, criminal law, economic law, dispute settlement in the field of international and european law
université de cergy - pontoise
business law
université de cergy - pontoise
law
university of maine school of law
Program of 1 year focused on: white collar crime, Intl trade law, Alternative dispute remedies, corporate taxation, individual taxation, international taxation, criminal law
université de cergy - pontoise
Program focused on financial law and white collar crime in partnership with ESSEC Business School
pécsi tudományegyetem
law
Program of study sponsored by the European Commission in areas related to organized crime, state surveillance, terrorism, and immigration in the European Union
manuel raingeard's Contact Information
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