Maria C. Email
Compliance Officer - Analyst KYC and AML @ FIMEXCO SAM
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Maria C. Location
- France
Maria C. Work
- 2025 -now Compliance Officer - Analyst KYC and AML @
- 2020 -2022 Compliance Officer (Analyste KYC and AML) @
- 2018 -2020 Junior Compliance Officer @
- 2018 -2018 Assistant(e) Analyste KYC and AML @
- 2016 -2016 AMF Certification @ Bärchen
- 2014 -2015 Assistant administratif (intérim ) @
- 2014 -2015 Corporate IP Departement(Legal Intern) @
- 2012 -2014 Masters 1 and 2 in International and European Business Law @
- 2014 -2014 Legal and Compliance Asset Manager - Gestion d'actifs (Summer Legal Intern) @ CurInvest SASU
- 2010 -2010 Assistant-Instructor @
- 2004 -2004 Summer programm @
Maria C. Education
- Université de Nice-Sophia Antipolis
Master's degree 2-International Business Law and Practice-Nice
2013-2014 - Université Nice Sophia Antipolis
Master 1 en Droit international et européen (International Business, Trade, and Tax Law)
2012-2013 - Universitatea din Craiova
Masters's degree 2- Political Science and History (Political Science and Government)
2001-2006
Maria C. Skills
- Corporate&Governance
- IP Rights
- Cross-border M&A
- Financial Services
- Legal Data Privacy
- AML-CFT (Anti-Money Laundering)
- Joint-Venture
- Cybercrime
- Arbitration rules
- Antitrust Law
- Legal structuring
- Droit international
- Contentieux commercial
- Taxation-European and International Convention
- Droit des sociétés
- E-commerce branding strategies
- Public Tender Offer
- Bankruptcy
- Legal risks in SaaS agreement -cross-border transactions
- Microsoft Office
- Web 2.0
- Aml Cft Anti Money Laundering
- E Commerce Branding Strategies
- FATCA
- IP
- Renewable Energy Law
- Legal Risks in Saas Agreement Cross Border Transactions
- Cross Border M&A
- Fatca Rules &Aei
- Due Diligence
- Joint venture
- Mergers and Acquisitions
- Taxation European and International Convention
- Aml Cft
Maria C. Summary
- Maria C., based in France, is currently a Compliance Officer - Analyst KYC and AML at FIMEXCO SAM. Maria C. brings experience from previous roles at Compagnie Monégasque de Banque, Julius Baer, Societe Generale Private Banking - SGPB and Bärchen. Maria C. holds a 2013 - 2014 Master's degree 2-International Business Law and Practice-Nice @ Université de Nice-Sophia Antipolis. With a robust skill set that includes Corporate&Governance, IP Rights, Cross-border M&A, Financial Services, Legal Data Privacy and more. Maria C. has 1 emails on RocketReach.
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