Marine Schneider's Location
Aix-en-Provence, FR
Marine Schneider's Work
- AML Manager @ Margo Bank
- Chargée de conformité @ Degroof Petercam
- Chargée de conformité Lutte contre la criminalité financière @ HSBC
- Compliance Officer @ Caisse d’Epargne
- Section de recherche @ Gendarmerie Nationale
- Agent accueil @ Societe Generale
- Analyste gestion du risque @ BNP Paribas
Marine Schneider's Education
- CAMS
CAMS, Certified anti money laundering specialist 2023
2022 - 2023 - CAMS
CAMS (Certified anti money laundering specialist)
- CETFI Aix en Provence - Centre d'Etudes des Techniques Financières et d'Ingérierie
M2 DELFICO (Délinquance Financière et Criminalité Organisée)
2014 - 2015
- CETFI Aix en Provence - Centre d'Etudes des Techniques Financières et d'Ingérierie
DESU (Double compétence : finance - droit pénal)
2014 - 2015 - Aix-Marseille Université
M1 (Comptabilité, finance, fiscalité et patrimoine)
2013 - 2014 - Aix-Marseille Université
L3 sciences de gestion (Économie)
2012 - 2013 - Aix-Marseille Université
DUT (Gestion des entreprises et administrations)
2010 - 2012
Marine Schneider's Skills
- Microsoft Office
- Microsoft Word
- Microsoft Excel
- Finance
- Gestion des risques
Marine Schneider's Summary
Marine Schneider, based in Aix-en-Provence, FR, is currently a AML Manager at Memo Bank, bringing experience from previous roles at Degroof Petercam, HSBC, CAISSE D'EPARGNE and Gendarmerie Nationale. Marine Schneider holds a 2022 - 2023 CAMS, Certified anti money laundering specialist 2023 @ CAMS. With a robust skill set that includes Microsoft Office, Microsoft Word, Microsoft Excel, Finance, Gestion des risques and more, Marine Schneider contributes valuable insights to the industry. Marine Schneider has 1 email on RocketReach.
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