Lisha C. Email
MLRO FR and BE, Senior International Compliance Manager @ Trade Republic
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Lisha C. Location
- Paris, FR
Lisha C. Work
- MLRO FR and BE, Senior International Compliance Manager @ (April 2022 - Present)
- Internal Control and Compliance Officer @ China Exim Bank Paris Branch (October 2019 - April 2022)
- Risk Management Officer @ China Exim Bank Paris Branch (October 2017 - September 2019)
- Corporate Banking Department @ China Exim Bank Paris Branch (September 2013 - September 2017)
- Regional Manager @ SEN MEDICINE Company of Hutchison Whampoa Group (January 2011 - January 2013)
- Marketing and Communication @ (March 2010 - September 2010)
- Interpreter-Translator @ Foreign Affaires Office, Jiangxi Province, CHINA (October 2003 - June 2008)
- Public Communication and Assistant for Division Chief (Trainee) @ Zhongguancun Fengtai Science (December 2007 - February 2008)
- News Assistant (Trainee) @ Aljazeera TV Station English Channel (July 2007 - September 2007)
Lisha C. Education
- Grenoble University Graduate Business School
Master's degree (International Business Management)
2009-2010 - Beijing Foreign Studies University Beijing
Master's degree (Linguistics and Applied Linguistics)
2006-2009
Lisha C. Skills
- Communication
- Compétences analytiques
- Compétences interpersonnelles
- Connaissance du client (KYC)
- Directive européenne concernant les marchés d’instruments financiers
- Due Diligence
- English
- Enquêtes sur des crimes financiers
- Exigences réglementaires
- Finance
- Formation conformité
- Management
- Negotiation
- Politiques et procédures
- Rapports de conformité
- Regulatory Compliance
- Résolution de problèmes
- Services financiers
- Training
- Évaluation des risques
Lisha C. Summary
- Lisha C., based in Paris, FR, is currently a MLRO FR and BE, Senior International Compliance Manager at Trade Republic. Lisha C. brings experience from previous roles at China Exim Bank Paris Branch and SEN MEDICINE Company of Hutchison Whampoa Group. Lisha C. holds a 2009 - 2010 Master's degree in International Business Management @ Grenoble University Graduate Business School. With a robust skill set that includes Communication, Compétences analytiques, Compétences interpersonnelles, Connaissance du client (KYC), Directive européenne concernant les marchés d’instruments financiers and more. Lisha C. has 1 emails on RocketReach.
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