Deep Enrich
Sarah De Keyser
Compliance Officer - Contrôleur du risque de non-conformité & Chef de Mission sur site
433 followers
France
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About me
Compliance Officer - Senior | IFSCO
Education
Aix-Marseille Université
-Master 2 (M2) Lutte contre la délinquance financière et la criminalité organisée Certification AMFDESU : Double diplôme Droit pénal et Finance.Mémoire de fin d'étude: L'application de la règlementation LAB/FT au crédit-bail. Spécialisation dans les matières suivantes :- LAB/FT ;- Lutte contre la fraude (interne/externe - Identitaire et documentaire) ; - Sécurité financière ;- Droit pénal et procédure pénale (Blanchiment, corruption, fraude TVA...)- Comptabilité et analyse financière.
Experience
BNP Paribas
Jan 2017 - Jan 2020Compliance Officer - Contrôleur du risque de non-conformité & Chef de Mission sur siteBNP Paribas
Mar 2020 - nowCompliance Officer pour les Fonctions support (Achats, Exploitation d'Immeubles, Gestion Fournisseurs & Transport de fonds). Supervision et animation du dispositif de contrôle 2LoD dans 8 pays, incluant la gestion du corpus de procédures.
Senior Compliance Officer
May 2023 - nowManager Conformité - Procedures & Controls
Mar 2020 - May 2023
Licenses & Certifications
Certification AMF
Autorité des marchés financiersMay 2016
Volunteer Experience
Mentor
Issued by Proxité
Associated with Sarah De KeyserBénévole
Issued by Croix-Rouge française on Jun 2013Associated with Sarah De KeyserBénévole
Issued by ES.P.O.I.R on Jan 2011Associated with Sarah De Keyser
Languages
- frFrançais
- anAnglais
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