Charlotte Gaudin Email & Phone Number
CEO Founder @ AML Factory
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Charlotte Gaudin Location
- Paris, FR
Charlotte Gaudin Work
- 2019 - now CEO Founder @
- 2023 - now Administrateur @
- 2011 - 2021 Founder - Conformité bancaire et financière @
- 2018 - 2021 Expert Compliance and Internal Control @ Le Swave
- 2011 - 2011 Legal and compliance officer @
- 2009 - 2011 Consultant Compliance @
- 2007 - 2009 Consultante en Gestion des Risques and Contrôle Interne @
- 2007 - 2007 assistante de justice, section financière @ Parquet de Paris, TGI
- 2007 - 2007 Assistante de Justice @ Section Financière du Parquet de Paris
- 2005 - 2006 Chargée de mission @ Comité Interministériel de Prévention de la Délinquance
- 2005 - 2006 Chargée de mission @ Ministère de l’Intérieur et Comité Interministériel de Prévention de la Délinqua
Charlotte Gaudin Education
- UVSQ Université de Versailles Saint-Quentin-en-Yvelines
Compliance Officer LCBFT (LCBFT)
2017 - 2018 - Institut de Relations Internationales et Stratégiques, Paris
Master's degree (Banking, Corporate, Finance, and Securities Law)
2006 - 2007 - IRIS
Master Professionnel (Anti-Money Laundering)
2006 - 2007 - Aix-Marseille University
Master's degree (Laws)
2005 - 2006 - Université Aix-Marseille III
Maîtrise (Droit Carrières Judiciaires et Sciences Criminelles)
2003 - 2006 - Université Aix-Marseille III
Master Professionnel (Sciences Criminelles)
2003 - 2005 - David d’Angers
Bac (Litteraire)
2000
Charlotte Gaudin Skills
- Management
- Internal Audit
- Financial Risk
- Banking
- Change Management
- Management Consulting
- Governance
- Asset Management
- Due Diligence
- Business Strategy
- Insurance
- Corporate Governance
- Project Management
- Business Process Improvement
- Derivatives
- Strategy
- AML
- Operational Risk
- Risk Management
- Anti Money Laundering
- Finance
- Gestion des risques
Charlotte Gaudin Summary
- Charlotte Gaudin, based in Paris, FR, is currently a CEO Founder at AML Factory. Charlotte Gaudin brings experience from previous roles at France FinTech, CONFORMÉMENT VÔTRE, Le Swave and Saxo Banque France. Charlotte Gaudin holds a 2017 - 2018 Compliance Officer LCBFT in LCBFT @ UVSQ Université de Versailles Saint-Quentin-en-Yvelines. With a robust skill set that includes Management, Internal Audit, Financial Risk, Banking, Change Management and more. Charlotte Gaudin has 2 emails and 1 mobile phone numbers on RocketReach.
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