Isabelle Boussaroque Segura Email
Head of Business Management Office Corporate - SGF @ Société Générale Factoring
Isabelle Boussaroque Segura's Location
Paris, FR
Isabelle Boussaroque Segura's Work
- Head of Business Management Office Corporate - SGF @ Société Générale Factoring
- Directrice programmes @ Société Générale Factoring
- IGAD - resp. adj filière embargo sanctions @ Societe Generale
- Head of Compliance @ BMW Finance
- AML and Sanction Leader @ GE Capital
- Manager Banking and Financial Regulation @ PwC France
- Underwritting Risk Analyst @ BNP Paribas
Isabelle Boussaroque Segura's Education
- association of certified money laundering specialist (CAMS)2014 - 2014
- Télécom Ecole de Management
Manager (Finance et systèmes d'information financiers)
2000 - 2003
Isabelle Boussaroque Segura's Skills
- AML
- Economic Sanctions
- CAMS certified
- Compliance
- Bâle 2
- CRD III
- réglement AMF
- Banque d'investissement
- Anti blanchiment d'argent
- Conformité
Isabelle Boussaroque Segura's Summary
Isabelle Boussaroque Segura, based in Paris, FR, is currently a Head of Business Management Office Corporate - SGF at Société Générale Factoring, bringing experience from previous roles at Société Générale Factoring, Société Générale, BMW Finance and GE Capital. Isabelle Boussaroque Segura holds a 2014 - 2014 association of certified money laundering specialist (CAMS). With a robust skill set that includes AML, Economic Sanctions, CAMS certified, Compliance, Bâle 2 and more, Isabelle Boussaroque Segura contributes valuable insights to the industry. Isabelle Boussaroque Segura has 5 emails on RocketReach.
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