Maria C. Location
France
Maria C. Work
- 2025 - now Compliance Officer - Analyst KYC and AML @ FIMEXCO SAM
- 2020 - 2022 Compliance Officer (Analyste KYC and AML) @ CMB Banque Privée (Suisse)
- 2018 - 2020 Junior Compliance Officer @ Julius Baer
- 2018 - 2018 Assistant(e) Analyste KYC and AML @ Societe Generale Private Banking - SGPB
- 2016 - 2016 AMF Certification @ Bärchen
- 2014 - 2015 Assistant administratif (intérim ) @ Intel Corporation
- 2014 - 2015 Corporate IP Departement(Legal Intern) @ Amadeus
- 2012 - 2014 Masters 1 and 2 in International and European Business Law @ Master MAPIC - Université Côte d'Azur
- 2014 - 2014 Legal and Compliance Asset Manager - Gestion d'actifs (Summer Legal Intern) @ CurInvest SASU
- 2010 - 2010 Assistant-Instructor @ Centre International d'Antibes
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
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.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Maria C.?
Find contact details for 700 million professionals.
Top FIMEXCO SAM Employees
-
Emma Duchemin
Collaborateur comptable at FIMEXCO SAM
Roquebrune-Cap-Martin, FR1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
