Deep Enrich
Sophie GIORDANO
Cabinet d'avocats
273 followers
Monaco-Ville, Monaco
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About me
Client Data Analyst at CFM Indosuez Wealth Management
Education
Institut d'Etudes Politiques Aix-en-Provence
2016 - 2017
Aix-Marseille Université
2015 - 2016Master 2 (M2) Anti Financial et organised crime
Experience
A.A.R.P.I. HOLLET Didier HUGUES Nicole
Jan 2014 - Jan 2014Cabinet d'avocatsCabinet Mauduit Lopasso
Jan 2014 - Jan 2014Cabinet d'avocatsTribunal de Grande Instance
Jan 2015 - Jan 2015Legal Internship AML/FTUNION FINANCIERE DE FRANCE BANQUE
Jan 2016 - Jan 2016Legal Internship AML/FTTribunal de Grande Instance
Jan 2016 - Jan 2016Legal Internship AML/FT
CAISSE D'EPARGNE COTE D'AZUR
Jan 2017 - Jan 2017Legal Internship AML Compliance Officer
Indosuez Wealth Management
Jun 2017 - Jan 2024Onboarding Specialist
Jul 2020 - Jan 2024Tax Compliance Officer
Jun 2017 - Jul 2020
CFM Indosuez Wealth Management
Jan 2024 - nowClient data analyst
Licenses & Certifications
DESU Finance et Droit Pénal
Aix-Marseille UniversitéApr 2016%20%E2%80%93%20France.webp)
Certification AMF
Autorité des marchés financiers (AMF) – FranceApr 2016
Languages
- anAnglais
- itItalien
- frFrançais
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