Marie Duvivier's Location
France
Marie Duvivier's Work
- Senior Manager, Financial Crime Compliance @ onepoint
- Senior Manager - Global Markets Regulatory Compliance @ HSBC
- Senior Manager - Financial Intelligence Unit, Strategic Analysis @ HSBC
- Regional Anti Fraud Officer @ BNP Paribas Corporate and Investment Banking
- Senior Consultant - Financial Sector, Compliance @ Sia Partners
- Senior Consultant @ CSC
- Compliance Analyst @ Natixis
- Intern @ Autorité des marchés financiers (AMF) – France
- Legal Intern @ Vivendi
Marie Duvivier's Education
- ESCP Business School
Masters
2005 - 2006 - Université Nice Sophia Antipolis
Masters (Corporate Law)
2000 - 2005
Marie Duvivier's Skills
- Investment Banking
- Compliance
- AML
- MiFID
- Capital Markets
- Retail Banking
- Banking
- Internal Audit
- Risk Management
- French
Marie Duvivier's Summary
Marie Duvivier, based in France, is currently a Senior Manager, Financial Crime Compliance at Onepoint, bringing experience from previous roles at HSBC, BNP Paribas Corporate and Institutional Banking and Sia Partners. Marie Duvivier holds a 2005 - 2006 Masters @ ESCP Business School. With a robust skill set that includes Investment Banking, Compliance, AML, MiFID, Capital Markets and more, Marie Duvivier contributes valuable insights to the industry. Marie Duvivier has 1 email on RocketReach.
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