Cécile Lévy Email
Compliance Officer Senior, Core Compliance - JPMSE Paris Branch @ JPMorgan Chase & Co.
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Cécile Lévy Location
- Paris, FR
Cécile Lévy Work
- 2022 -now Compliance Officer Senior, Core Compliance - JPMSE Paris Branch @
- 2022 -2022 AML Compliance Officer, Global Financial Crime Compliance, JP Morgan @
- 2019 -2022 AML Investigations, Global Financial Crime Compliance, JP Morgan @
- 2018 -2019 Due Diligence Analyst @
- 2015 -2018 Junior Compliance Officer and Legal assistant @ Forvest Trust SA and Philigence Foundation
- 2014 -2015 Seller @
- 2013 -2013 Intern @
- 2010 -2013 Senior Assistant Buyer @
- 2007 -2008 Intern @ Escritório de Advocacia Naopim.
Cécile Lévy Education
- INSTITUT SUPÉRIEUR DE FORMATION BANCAIRE - ISFB
Certificat en Compliance (Conformité Bancaire) (Banking and Financial Support Services)
2017-2017 - University of California, Berkeley
Specialization Program (Marketing)
2013-2013 - Fundação Getulio Vargas
Specialization (post graduation) Business Administration (Business Administration)
2011-2012 - PUC-RJ/FGV-RJ
Bachelor of Laws (LLB) (Law)
2004-2009
Cécile Lévy Summary
- Cécile Lévy, based in Paris, FR, is currently a Compliance Officer Senior, Core Compliance - JPMSE Paris Branch at JPMorgan Chase & Co.. Cécile Lévy brings experience from previous roles at JPMorgan Chase & Co. and Forvest Trust SA and Philigence Foundation. Cécile Lévy holds a 2017 - 2017 Certificat en Compliance (Conformité Bancaire) in Banking and Financial Support Services @ INSTITUT SUPÉRIEUR DE FORMATION BANCAIRE - ISFB. Cécile Lévy has 3 emails on RocketReach.
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