Imen D. Email
Financial Crime Officer @ DLL
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Imen D. Location
- Paris, FR
Imen D. Work
- 2024 -now Financial Crime Officer @
- 2022 -2024 Compliance Officer - GFS AML @
- 2021 -2022 Analyste LCB and FT @
- 2020 -2021 Comptable @ Synergies & Finances
Imen D. Education
- Université Grenoble Alpes
Master 2 (M2) (Droit international, parcours type sécurité internationale et défense)
2023-2024 - ILERI - L'institut libre des relations internationales et des sciences politiques
Master 2 (M2) (Sécurité Internationale & Défense)
2023-2024 - ESLSCA Business School Paris
Master of Business Administration - MBA (Droits des Affaires Internationales)
2022-2023 - BeSAF - BUSINESS EUROPEAN SCHOOL of ANTI FRAUD MANAGEMENT
Bachelor (Lutte contre la Fraude)
2021-2022 - ESG Finance
Brevet de technicien supérieur (BTS) (Comptabilité Gestion)
2019-2021 - Lycée Evariste Galois
Baccalauréat sciences économiques et sociales
2017-2018
Imen D. Summary
- Imen D., based in Paris, FR, is currently a Financial Crime Officer at DLL. Imen D. brings experience from previous roles at BNP Paribas, DLL and Synergies & Finances. Imen D. holds a 2023 - 2024 Master 2 (M2) in Droit international, parcours type sécurité internationale et défense @ Université Grenoble Alpes. Imen D. has 1 emails on RocketReach.
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