Quentin C. Email
Compliance Officer @ Cometh
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Quentin C. Location
- Paris, FR
Quentin C. Work
- Compliance Officer @ (April 2025 - Present)
- Compliance Officer @ Key B.F.M. Experts - SAM d'Expertise Comptable (October 2023 - April 2025)
- Analyst - Fichier Central @ CMB Monaco (March 2023 - October 2023)
- Business Assistant @ Chainstart (October 2022 - December 2022)
- Member - Fablex @ (September 2020 - June 2022)
- Legal Assistant @ (September 2021 - May 2022)
- Trainee - KYC @ (May 2021 - July 2021)
Quentin C. Education
- Université Côte d'Azur
Master 2 Droit Bancaire et Fintech (Droit)
2021-2022 - Université Côte d'Azur
Master 1 Droit des Affaires (Law)
2020-2021 - Université Côte d'Azur
Licence de droit
2019-2020
Quentin C. Skills
- AML
- Analyse de la Conformité
- Analyst
- Assistance juridique
- Autonome
- Banking law
- Blockchain
- C2i
- Communication
- Compliance
- Conformité aux risques
- Conformité bancaire
- Conformité légale
- Conformité réglementaire
- Cryptomonnaie
- Droit
- FinTech
- Gestion de la relation client (CRM)
- Intelligence artificielle (IA)
- KYC
- Lcb-ft
- Lcb-ft-p-c
- Leadership
- Legaltech
- Management
- Mica
- Microsoft Word
- Public speaking
- Recherche juridique
- Relation client
- Rédaction juridique
- Réglementation bancaire
- Travail d’équipe
- Web3
- closer
Quentin C. Summary
- Quentin C., based in Paris, FR, is currently a Compliance Officer at Cometh. Quentin C. brings experience from previous roles at Key B.F.M. Experts - SAM d'Expertise Comptable, CMB Monaco, Chainstart and Deep Law For Tech. Quentin C. holds a 2021 - 2022 Master 2 Droit Bancaire et Fintech in Droit @ Université Côte d'Azur. With a robust skill set that includes AML, Analyse de la Conformité, Analyst, Assistance juridique, Autonome and more.
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