Thomas Goncalves Email
Chargé de lutte contre le blanchiment d’argent @ Caisse d'Epargne Ile-de-France
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Thomas Goncalves Location
- France
Thomas Goncalves Work
- 2024 -now Chargé de lutte contre le blanchiment d’argent @
- 2024 -now Chargé de la lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT) @
- 2022 -2024 Chargé de service clients @
- 2021 -2022 Conseiller bancaire @
Thomas Goncalves Education
- Université de Strasbourg 2025-2026
- ESAM School 2024-2025
- EM Normandie Business School
Bachelor Management International
2023-2024 - L'École supérieure de la banque
Brevet de technicien supérieur (BTS) (Banque)
2021-2023
Thomas Goncalves Summary
- Thomas Goncalves, based in France, is currently a Chargé de lutte contre le blanchiment d’argent at Caisse d'Epargne Ile-de-France. Thomas Goncalves brings experience from previous roles at Caisse d'Epargne Ile-de-France, Edmond de Rothschild and BNP Paribas. Thomas Goncalves holds a 2025 - 2026 Université de Strasbourg. Thomas Goncalves has 3 emails on RocketReach.
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