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Damien Chevassut

Damien Chevassut

French Armed Forces

Followers of Damien Chevassut449 followers
location of Damien ChevassutGuénange, Grand Est, France

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  • Timeline

  • About me

    KYC Specialist/Assistant Manager

  • Education

    • COMPTALIA

      2018 -
      Assistant rh

    • ISCPA - Institut Supérieur des Médias

      2011 - 2012
      Communication and Media Studies

  • Experience

    • Armée de Terre

      Mar 2013 - Feb 2018
      French Armed Forces

    • Private company

      Feb 2018 - Jan 2019
      Local guard force / US embassy

    • KPMG Luxembourg

      Jan 2019 - now

      • KYC Specialist

        May 2024 - now

      • KYC Officer

        Jul 2021 - May 2024

      • Administration Assistant

        Jan 2019 - Jun 2021

  • Licenses & Certifications

    • Certified Know Your Customer Associate (CKYCA)

      ACAMS
      Aug 2024

    • Coaching Skills for Leaders and Managers

      LinkedIn
      Apr 2023
      View certificate certificate

    • OSINT Essential Training

      LinkedIn
      Jun 2023
      View certificate certificate

    • Reputation Risk Management

      LinkedIn
      Mar 2022
      View certificate certificate

    • An introduction to crime and criminology

      The Open University
      Jul 2024
      View certificate certificate

    • Compliance fundamentals

      House of Training
      Jul 2021

    • Operational Analysis of Suspicious Transaction Reports

      Basel Institute on Governance
      Jun 2023

    • Terrorist Financing

      Basel Institute on Governance
      Jun 2023

    • Anti Money Laundering (AML) and KYC in Banking - Fundamentals and Case Studies

      House of Training
      Jan 2023

    • TOEIC 985/990

      ETS
      Apr 2016

  • Volunteer Experience

    • Bénévole

      Issued by Alu du coeur on Mar 2018
      Alu du coeurAssociated with Damien Chevassut