Eliah Fredj's Location
Paris, FR
Eliah Fredj's Work
- Inspecteur-auditeur @ Agence française anticorruption
- Senior Consultant @ KPMG France
- Chargé de financements immobiliers @ BESV
- Chargé de conformité @ BESV
- Responsable de développement @ Consulat Honoraire Général de France
Eliah Fredj's Education
- Charles Darwin University
- Université de Cergy-Pontoise
- Université Paris X Nanterre
Eliah Fredj's Skills
- Sanctions financières
- LCB/FT
- Services d'investissement
- Déontologie financière
- Lutte anti corruption (nationale et internationale)
- Business Ethics
- Droit des marchés financiers
- Droit pénal économique et financier
- Réglementation CNIL
- Gouvernance d'entreprise
Eliah Fredj's Summary
Eliah Fredj, based in Paris, FR, is currently a Inspecteur-auditeur at Agence française anticorruption, bringing experience from previous roles at KPMG France, Banco Espirito Santo et de la Vénétie, Banque Espirito Santo et de la Vénétie and Consulat Honoraire Général de France. Eliah Fredj holds a Charles Darwin University. With a robust skill set that includes Sanctions financières, LCB/FT, Services d'investissement, Déontologie financière, Lutte anti corruption (nationale et internationale) and more, Eliah Fredj contributes valuable insights to the industry.
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