Alice De Oliveira Email
Vice President, GFS-U.S. On-Site Controls @ BNP Paribas
Paris, île-De-France, France
Alice De Oliveira's Work
- Vice President, GFS-U.S. On-Site Controls @ BNP Paribas
- Team Leader, GFS U.S. On-Site Controls Triggers a tooltip displaying information about the resume @ BNP Paribas
- GFS US OFAC Sanctions Advisory Specialist @ BNP Paribas
- Remediation Office - Project Manager @ BNP Paribas
- V.I.E. Sales Assistant and Business Developer - Wealth Management @ BNP Paribas Cardif
- Bilingual Online Marketing Assistant SEO-SEM for Hispanic Market @ MH direkt e-commerce & fulfillment Gmbh&Co KG
- Bilingual Sales Assistant @ DERICHEBOURG
Alice De Oliveira's Education
- ESG Management School
Masters (Commerce, International Business)
2011 - 2013 - Universidad del País Vasco/Euskal Herriko Unibertsitatea
Masters (Commerce, International Business)
2012 - 2012 Bachelors (Commerce, International Business)
2008 - 2011
- University of Westminster
Masters (Commerce, International Business)
2010 - 2010 - Lycée Descartes2006 - 2008
- PSB Paris School of Business
Alice De Oliveira's Skills
- Social Media
- Fluent English
- Spanish
- Project Management
- Pack Office
- Financial Crime
- Anti Money Laundering
- KYC
- Financial Sanctions
- AML
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