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Liz Meyer Location
Luxembourg
Liz Meyer Work
AML and CFT on-site inspector @ (April 2024 - Present)
AML and CFT supervisor of investment firms @ (July 2018 - March 2024)
KYC Officer Senior @ (January 2017 - June 2018)
CIB -Client Management @ (September 2016 - January 2017)
Graduate Program - CIB - Client Management @ (September 2015 - September 2016)
Teaching Assistant @ (April 2015 - July 2015)
Assistant of an Economic Advisor @ Institut national de la Statistique et des Etudes Economiques (July 2013 - July 2013)
Commissariat aux affaires maritimes @ Ministry of Economy (July 2011 - July 2011)
Liz Meyer Education
Université de Fribourg/Universität Freiburg
Master of Arts (MA) ( Economics)
2012-2014
Leopold-Franzens Universität Innsbruck
Bachelor of Science (B.Sc.) ( Management and Economics)
2009-2012
Lycée Michel Rodange Luxembourg 2006-2009
Lycée Aline Mayrisch Luxembourg 2002-2006
Liz Meyer Skills
Due Diligence
Compliance
GCARS
Microsoft Office
FATCA/ AEOI
Know your Customer
Know your Transactions
PEP
MiFID
Anti-Money-Laundering
E-views
R
Client Service
Econometrics
Teamwork
E Views
Anti Money Laundering
Liz Meyer Summary
Liz Meyer, based in Luxembourg, is currently a AML and CFT on-site inspector at Commission de Surveillance du Secteur Financier (CSSF). Liz Meyer brings experience from previous roles at Commission de Surveillance du Secteur Financier (CSSF) and BGL BNP Paribas. Liz Meyer holds a 2012 - 2014 Master of Arts (MA) in Economics @ Université de Fribourg/Universität Freiburg. With a robust skill set that includes Due Diligence, Compliance, GCARS, Microsoft Office, FATCA/ AEOI and more. Liz Meyer has 1 emails on RocketReach.
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