Sabrina Ramdane Email
Head of AML-CFT off-site supervision Unit @ Autorité de contrôle prudentiel et de résolution (ACPR)
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Sabrina Ramdane Location
- Paris, FR
Sabrina Ramdane Work
- Head of AML-CFT off-site supervision Unit @ (May 2022 - Present)
- International AML-CFT expert @ (April 2021 - Present)
- Juriste-expert en lutte anti-blanchiment et contrôle interne @ (August 2014 - April 2021)
- Analyste Lutte Anti-Blanchiment @ (January 2013 - July 2014)
- Analyste Lutte Anti-Blanchiment @ Credit Agricole Paris - Ile de France (May 2012 - December 2012)
- Analyste Lutte Anti-Blanchiment @ (July 2011 - March 2012)
- Contrôleur @ Tribunal de Commerce de Paris, Greffe (December 2010 - June 2011)
- Juriste @ (January 2010 - September 2010)
- Juriste @ Credit Agricole Paris - Ile de France (April 2009 - December 2009)
Sabrina Ramdane Education
- Université Paris-Est Créteil (UPEC)
Master 2 professionnel Juriste d’Affaires (Droit)
2008-2009 - Peter Pazmany University
Maîtrise (Droit international)
2007-2008 - Université Paris-Est Créteil (UPEC)
Maîtrise (Droit)
2006-2007
Sabrina Ramdane Skills
- AML
- Compliance
- Corporate Law
- Legal Advice
- Legal Assistance
- Legal Writing
- Legal Research
- Criminal Law
- International Law
- Teamwork
- Teacher Training
- University Teaching
- Droit des sociétés
- Anti blanchiment d'argent
- Conseil juridique
- Fraude
- Anti Money Laundering
- Droit international
- Gestion des risques
- Recherche juridique
- Anglais
- Banque
- Anti Blanchiment
Sabrina Ramdane Summary
- Sabrina Ramdane, based in Paris, FR, is currently a Head of AML-CFT off-site supervision Unit at Autorité de contrôle prudentiel et de résolution (ACPR). Sabrina Ramdane brings experience from previous roles at Autorité de contrôle prudentiel et de résolution, GDF SUEZ Trading and Credit Agricole Paris - Ile de France. Sabrina Ramdane holds a 2008 - 2009 Master 2 professionnel Juriste d’Affaires in Droit @ Université Paris-Est Créteil (UPEC). With a robust skill set that includes AML, Compliance, Corporate Law, Legal Advice, Legal Assistance and more. Sabrina Ramdane has 1 emails on RocketReach.
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