Therence . Email
Membre de la Commission LCB-FT @ OCBF - Office de Coordination Bancaire et Financière
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Therence . Location
- Paris, FR
Therence . Work
- 2024 - now Membre de la Commission LCB-FT @
- 2024 - now Membre du comité d’Audit du Conseil d’Administration @
- 2023 - now Administrateur Salarié @
- 2021 - now Déclarant Tracfin (Traitement du Renseignement et Action contre les Circuits FINanciers clandestins) @
- 2019 - now Analyste Conformité Lutte Anti Blanchiment et Fraudes Externes @
- 2023 - now Membre @
- 2017 - 2018 Juriste Chargé de Conformité KYC - KYB and LAB-FT @
- 2017 - 2017 Assistant Contrôle Interne et Conformité @
- 2017 - 2017 Juriste - Droit Assurance et Responsabilité @
Therence . Education
- Le Mans Université 2016 - 2017
- Faculté de droit et science politique - université de Bordeaux 2014 - 2015
- Université de Bordeaux 2012 - 2014
Therence . Summary
- Therence ., based in Paris, FR, is currently a Membre de la Commission LCB-FT at OCBF - Office de Coordination Bancaire et Financière. Therence . brings experience from previous roles at Banque Française Mutualiste. Therence . holds a 2016 - 2017 Le Mans Université.
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