Thomas Vergnas Email
AML Analyst x AI Champion @ Spendesk Financial Services
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Thomas Vergnas Location
- Boulogne-Billancourt, FR
Thomas Vergnas Work
- 2025 -now AML Analyst x AI Champion @
- 2025 -now Anti-Money Laundering Analyst @
- 2024 -2025 Risk Analyst (credit) @
- 2021 -2025 Risk Analyst (AML-CFT) @
- 2020 -2025 KYC and Risk Analyst @
- 2019 -2019 KYC Analyst @
- 2018 -2019 Performance Analyst @
- 2018 -2019 En charge de la communication @
- 2018 -2018 Project Leader @
- 2017 -2017 Equipier polyvalent @
- 2015 -2017 Pôle Event @ Kedge Moteur Club
- 2016 -2016 Ripeur @ SIVOM du pays de Born
- 2015 -2015 Ripeur @ SIVOM du pays de Born
Thomas Vergnas Education
- KEDGE Business School
Master's degree (EBP International)
2015-2020 - PFH Private Hochschule Göttingen
Msc International Management (International Management)
2019-2020 - University of Hull
Bachelor's degree (International Business Management)
2017-2019 - Alexandre Dumas
Baccalauréat (Série technologique)
2013-2015
Thomas Vergnas Skills
- Evenemangsledning
- Birchstreet
- Hospitality Management
- Hospitality
- Inventory Management
- 2 And 3
- Merchandising
- Backtesting
- Operational Risk Management
Thomas Vergnas Summary
- Thomas Vergnas, based in Boulogne-Billancourt, FR, is currently a AML Analyst x AI Champion at Spendesk Financial Services. Thomas Vergnas brings experience from previous roles at Spendesk Financial Services, Payplug and PayPlug. Thomas Vergnas holds a 2015 - 2020 Master's degree in EBP International @ KEDGE Business School. With a robust skill set that includes Evenemangsledning, Birchstreet, Hospitality Management, Hospitality, Inventory Management and more. Thomas Vergnas has 4 emails on RocketReach.
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