Aurélie Devader Email

Senior Compliance Officer @ Banque Richelieu

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Aurélie Devader Location

Monaco

Aurélie Devader Work

2023 - now Senior Compliance Officer @ Banque Richelieu
2019 - 2023 Responsable compliance and contrôle permanent @ BNC SA
2017 - 2019 Compliance officer @ UBP

2015 - 2017 KYC and AML On-boarding specialist @ Barclays
2014 - 2015 Consultante Risk and Compliance @ Intelleval
2013 - 2014 Adjoint du Contrôleur interne and Compliance Officer @ Martin Maurel Sella
2012 - 2012 Juriste compliance and AML @ ENGIE
2011 - 2012 Consultante Risk and Compliance @ EY
2009 - 2011 Chargé de Conformité KYC and LAB @ Societe Generale
2008 - 2009 Back office CDS @ Calyon Corporate & Investment

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Aurélie Devader Education

CCAF
Certification contrôle interne
2024 - 2024
AMAF
Certification LCB-FT-C
2024 - 2024
Université Paris 1 Panthéon-Sorbonne
MASTER 2 (Gestion des Risques Bancaires; Sécurité Financière et Conformité)
2010 - 2011

ICA
MASTER 1 professionnel (FINANCE)
2009 - 2010

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Aurélie Devader Summary

Aurélie Devader, based in Monaco, is currently a Senior Compliance Officer at Banque Richelieu Monaco. Aurélie Devader brings experience from previous roles at BNC SA, UBP - Union Bancaire Privée, Barclays and Intelleval. Aurélie Devader holds a 2024 - 2024 Certification contrôle interne @ CCAF. Aurélie Devader has 1 emails on RocketReach.

Aurélie Devader Emails

Found 1 emails

@banquerichelieu.com

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