Célia Thomas Email
Référente KYC Standards @ Societe Generale
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Célia Thomas Location
- France
Célia Thomas Work
- Référente KYC Standards @ (October 2024 - Present)
- Référente conformité RSE @ (January 2022 - Present)
- Chef de projet junior - KYC policies @ (December 2018 - December 2021)
- Chargée d'études - Risques, Conformité et Contrôles Permanents @ (August 2018 - November 2018)
- Chargée d'études Réglementation des services de paiement @ (July 2016 - August 2017)
Célia Thomas Education
- Trinity College Dublin
Master of Laws - LLM (Intellectual Property and Information Technology)
2017-2018 - Sciences Po
Master d'Affaires Européennes
2015-2017 - KU Leuven 2014-2015
- Sciences Po
Diplôme du Collège Universitaire de Sciences Po
2012-2015
Célia Thomas Skills
- Academic Writing
- Analyse de texte
- Analyse des exigences
- Anglais professionnel
- Anti blanchiment d'argent
- Conformité réglementaire
- Droit européen
- English
- Français
- French
- Microsoft Office
- Parler en public
- Politique publique
- Présentations de groupe
- RGPD
- Rédaction académique
- Réglementation bancaire
- Sciences politiques
- Travail d’équipe
- Union européenne
Célia Thomas Summary
- Célia Thomas, based in France, is currently a Référente KYC Standards at Société Générale. Célia Thomas brings experience from previous roles at Société Générale, Groupe BPCE and Credit Agricole Payment Services. Célia Thomas holds a 2017 - 2018 Master of Laws - LLM in Intellectual Property and Information Technology @ Trinity College Dublin. With a robust skill set that includes Academic Writing, Analyse de texte, Analyse des exigences, Anglais professionnel, Anti blanchiment d'argent and more. Célia Thomas has 2 emails on RocketReach.
Looking for a different Célia Thomas?
Find contact details for 700 million professionals.
Others Named Célia Thomas
Celia Thomas
Contact Center and CX Strategy Leader
Ocala, FL, US
Celia Thomas
Inclusion and Belonging Lead
Texas, United States
Celia Thomas
Recruiter
Ocala, FL, US
Celia Thomas
Chief Operating Officer
Detroit, MI, US
Top Societe Generale Employees
Guillaume Durand
CTO - Nantes
Paris, FR
Antoine Quenette
COO
Paris, FR
Jean-Luc Culot
Chief Operating Officer
Paris, FR
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co