Christophe Rey Email
Compliance Consultant @ Dell Technologies
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Christophe Rey Work
- 2019 -now Compliance Consultant @
- 2017 -now Senior Compliance Advisor @
- 2013 -2016 European Compliance Officer, Vice President @
- 2012 -2013 Operations Manager - Southern Europe Region @
- 2006 -2012 Originations Manager - Southern Europe Region @
- 2005 -2006 Collections Team Leader @
- 2003 -2004 Senior End of Lease Administrator @
- 2002 -2003 Customer Service Specialist @
Christophe Rey Education
- Compliance Institute
Short course (Artificial Intelligence Act)
2024-2024 - PAT business school
(Digital Operational Resilience)
2024-2024 - IOB
Responsible and Sustainable Finance (ESG)
2021-2022 - Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist (Money Laundering Prevention)
2017-2018 - International Compliance Association (ICA)
Specialist Certificate in Money Laundering Risk in New Payment Products and Services
2017-2017 - The Institute of Banking
Certified Data Protection Officer (CDPO)
2017-2017 - The Institute of Banking
Certified Financial Crime Professional (CFCP) (Financial Crime Prevention)
2016-2016 - The Institute of Banking
Licentiate of Compliance Institute (LCI) (Profesional Diploma in Compliance)
2013-2015 - ICOMTEC Poitiers (France)
Master's degree (Business Intelligence & Company Administration)
2000-2001 - Business School (IAE Poitiers, France)
Master's degree (Marketing/Marketing Management, General)
1998-2000
Christophe Rey Summary
- Christophe Rey, is currently a Compliance Consultant at Dell Technologies. Christophe Rey brings experience from previous roles at Dell EMC and CIT. Christophe Rey holds a 2024 - 2024 Short course in Artificial Intelligence Act @ Compliance Institute. Christophe Rey has 1 emails on RocketReach.
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