Cécile Roy Email
Associée fondatrice @ Culture Conformité
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Cécile Roy Location
- Île-de-France, France
Cécile Roy Work
- 2019 -now Associée fondatrice @
- 2015 -2019 Expert Sécurité Financière @
- 2011 -2018 Intervenante au sein du Master 2 Droit Pénal Financier @
- 2013 -2015 Coordinateur central KYC and AML pour la Direction Commerciale @
- 2009 -2013 Chargée d'étude anti-blanchiment @
- 2009 -2009 Vacataire au service surendettement @
- 2008 -2009 Stage auprès de Guillaume Daïeff, vice-président chargé de l'instruction @ Pôle financier du Tribunal de Grande Instance de Paris
- 2008 -2008 Stage en droit bancaire et droit des assurances @ Cabinet Josserand (Paris 17ème)
- 2008 -2008 Stage d'observation en milieu carcéral @ Maison d'arrêt d'Osny (95)
- 2007 -2007 Stage d'observation @ Groupement de la Gendarmerie Nationale du Val d'Oise
Cécile Roy Education
- Financial Integrity Network & BNP Paribas
Certification IFSCO (International Financial Sanctions Compliance Officers) (Sanctions financières internationales)
2018-2019 - Université de Cergy-Pontoise
Master 2 (M2) (Droit pénal financier)
2009-2010 - Université de Cergy-Pontoise
Master 1 (Droit des affaires)
2008-2009 - Université de Cergy-Pontoise
Licence de droit (Droit privé)
2005-2008
Cécile Roy Summary
- Cécile Roy, based in Île-de-France, France, is currently a Associée fondatrice at Culture Conformité. Cécile Roy brings experience from previous roles at BNP Paribas Personal Finance, Université de Cergy-Pontoise, Societe Generale Private Banking - SGPB and Societe Generale Corporate and Investment Banking - SGCIB. Cécile Roy holds a 2018 - 2019 Certification IFSCO (International Financial Sanctions Compliance Officers) in Sanctions financières internationales @ Financial Integrity Network & BNP Paribas. Cécile Roy has 1 emails on RocketReach.
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