Florence Georges Email
Gérante et Directrice d'Agence - Real Estate Managing Director (Thionville and Pays des 3 Frontières) @ Stéphane Plaza Immobilier
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Florence Georges Location
- France
Florence Georges Work
- 2020 - now Gérante et Directrice d'Agence - Real Estate Managing Director (Thionville and Pays des 3 Frontières) @
- 2020 - 2020 Création d’entreprise @
- 2019 - 2020 Master II Droit Pénal des Affaires - Juriste Conformité @
- 2019 - 2020 Reconversion Professionnelle - Immobilier and Architecture d'intérieur @ Indépendant
- 2018 - 2019 Conducting Officer of Alter Domus Management Company S.A. @
- 2017 - 2018 Group Head of CEO Office and Head of ESG @
- 2014 - 2017 COMPLIANCE SENIOR MANAGER @
- 2014 - 2014 Compliance Manager and Data Privacy Officer @ AXA Assurances Luxembourg
- 2013 - 2013 Chief Compliance Officer and MLRO @
- 2012 - 2013 Compliance Manager @
- 2006 - 2012 Senior Compliance Officer @ RBC Investor Services Bank S.A.
- 2003 - 2006 Compliance Officer and MLRO @ FIDESSA ASSET MANAGEMENT S.A.
- 2001 - 2003 Legal and Compliance Manager @ LUXETOILE BUSINESS CENTER
- 1997 - 2001 Audit assistant - GRMS Dpt (Global Risk Management Solutions) @
Florence Georges Education
- l'Ecole Supérieure de l'Immobilier
Licence professionnelle (Transaction immobilière (droit, fiscalité, gestion d’une agence, marketing & commercialisation))
2020 - 2020 - CCI Formation Moselle
Création d'entreprise (Droit Immobilier - Gestion Commerce)
2020 - 2020 - Centre Européen de Formation
Certificat d'aptitude professionnelle (Architecture d'intérieur)
2019 - 2020 - PwC Academy & IFE Luxembourg
Professional trainings on (Compliance Function, AML, Fraud, FATCA, UCITS, Privacy/Data Protection, 4th AML Directive...)
2003 - 2017 - ACAMS
(Certified Anti-Money Laundering Specialist)
2016 - 2016 - Institut de Formation Bancaire Luxembourg
Professional Certificate of Competency in Compliance (Compliance)
2013 - 2013 - Université de Strasbourg
Master 2 (M2) (Droit des Affaires)
2020null
Florence Georges Skills
- Compliance
- Banking
- AML
- Fund Administration
- Asset Management
- Due Diligence
- Regulatory Reporting
- Risk Assessment
- Wealth Management
- UCITS
- Professional Ethics
- English
- Spanish
- German
- French
- Life Insurance
- Data Protection
- Credit Institution
- Financial Governance
- Anti-Bribery
- KYC
- Private Banking
- Auditing
- Financial Risk
- Data Privacy
- Anti Money Laundering
- Risk Management
- Research
- Company Secretarial Work
- Strategy
- Corporate Governance
- Value Creation
- Merger and Acquisition
- Anti Bribery
- Mergers and Acquisitions
- Project Management
- Board Governance
- Marketing
- Company Secretary
- Strategic Planning
- Business Strategy
- Microsoft Office
- Interior Design
- AutoCAD
- Feng Shui
- Interior Architecture
- Sustainability
- SketchUp
- Space planning
- Home Staging
Florence Georges Summary
- Florence Georges, based in France, is currently a Gérante et Directrice d'Agence - Real Estate Managing Director (Thionville and Pays des 3 Frontières) at Stéphane Plaza Immobilier. Florence Georges brings experience from previous roles at CCI Formation Moselle, Université de Strasbourg, Indépendant and Alter Domus. Florence Georges holds a 2020 - 2020 Licence professionnelle in Transaction immobilière (droit, fiscalité, gestion d’une agence, marketing & commercialisation) @ l'Ecole Supérieure de l'Immobilier. With a robust skill set that includes Compliance, Banking, AML, Fund Administration, Asset Management and more. Florence Georges has 2 emails on RocketReach.
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