Serge Marques Email
Head of Client Support Group, Natixis Corporate and Investment banking @ Natixis in Portugal
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Serge Marques Location
- France
Serge Marques Work
- Head of Client Support Group, Natixis Corporate and Investment banking @ (March 2024 - Present)
- Global head of KYC for existing clients reviews' and remendiations @ (January 2018 - Present)
- Compliance Officer @ (August 2015 - Present)
- Head of Risk @ SG GSC (March 2013 - July 2015)
- BCM head for CIB business processes @ SG CIB (March 2011 - March 2013)
- Operational Risk Manager @ SG CIB (June 2007 - March 2011)
- Consultant @ Consultant companies (September 1999 - June 2007)
Serge Marques Education
- International Compliance Association
ICA Certificate in Trade Based Money Laundering (2019)
2019-2019 - Conservatoire national des arts et métiers - Cnam 2003-2003
- Rennes School of Business
Master’s Degree
1996-1999 - The Open University
Bachelor’s Degree
1999-1999 - Laurentian University/Université Laurentienne 1998-1998
Serge Marques Skills
- Anti Money Laundering
- Banking
- Business Continuity
- Change Management
- Compliance Management
- Derivatives
- Finance
- Financial Risk
- Investment Banking
- Management
- Operational Risk
- Operational Risk Management
- Organisations
- Regulatory Compliance
- Risk Assessment
- Risk Management
- controle framework
Serge Marques Summary
- Serge Marques, based in France, is currently a Head of Client Support Group, Natixis Corporate and Investment banking at Natixis in Portugal. Serge Marques brings experience from previous roles at Societe Generale Corporate and Investment Banking - SGCIB, SG GSC and SG CIB. Serge Marques holds a 2019 - 2019 ICA Certificate in Trade Based Money Laundering in 2019 @ International Compliance Association. With a robust skill set that includes Anti Money Laundering, Banking, Business Continuity, Change Management, Compliance Management and more. Serge Marques has 1 emails on RocketReach.
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Serge Marques
conducteur travaux
Le Plessis-Trévise, FR
Top Natixis in Portugal Employees
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