Stéphanie Martinez Email

Head of Compliance and Internal Control @ Nøelse

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Stéphanie Martinez's Location

France

Stéphanie Martinez's Work

Head of Compliance and Internal Control @ Nøelse
Head of Fraud and Compliance @ Leetchi.com
International Compliance Risk Officer - Financial Crime @ Societe Generale

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Responsable de missions d'Audit - Réseau France @ Societe Generale
Directrice d'agences @ Societe Generale
Chargée d’Affaires Agricoles @ Banque Populaire
Directrice d’agence bancaire @ Banque Populaire
Directrice d’agence bancaire @ BNP Paribas

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Stéphanie Martinez's Education

Université Blaise Pascal (Clermont-II) - Clermont-Ferrand
Master Banque, Finance (Finance, général)
ACAMS
Certification CAMS (Certified Anti-Money Laudering Specialist)
2019 - 2019

Stéphanie Martinez's Skills

Gestion de portefeuille
Banking
Audit financier

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Gestion des risques
Audit interne
Finance
AML
Gestion Des Risques d'Entreprise
Microsoft Office
Gestion de projet

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Stéphanie Martinez's Summary

Stéphanie MARTINEZ, based in France, is currently a Head of Compliance and Internal Control at Nøelse, bringing experience from previous roles at Leetchi.com and Société Générale. Stéphanie MARTINEZ holds a Master Banque, Finance in Finance, général @ Université Blaise Pascal (Clermont-II) - Clermont-Ferrand. With a robust skill set that includes Gestion de portefeuille, Banking, Audit financier, Gestion des risques, Audit interne and more, Stéphanie MARTINEZ contributes valuable insights to the industry. Stéphanie MARTINEZ has 1 email on RocketReach.

Stéphanie Martinez Email Address

Found 1 email address listing:

@noelse.com

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