Vanessa Guemise's Location
France
Vanessa Guemise's Work
- Senior Regulatory Compliance Officer @ FIFA Clearing House SAS
- Group Compliance Manager @ Unibail-Rodamco-Westfield
- Compliance Officer @ Volkswagen Financial Services
- AML-CFT Analyst @ PissedConsumer
- Compliance Officer @ Taj, Société d’avocats, Membre de Deloitte Touche Tohmatsu Limited
- Ethics project manager @ Vallourec South America
Vanessa Guemise's Education
- University of Cergy-Pontoise
Master Degree (Law and business ethics)
2010 - 2011 - University of Cergy-Pontoise
Master Degree (first year) (French, American and English Law)
2009 - 2010 - University of Cergy-Pontoise
Law Degree (French, English and American Law)
2006 - 2009
Vanessa Guemise's Skills
- Due Diligence
- Gestion des risques
- Banque
- KYC
Vanessa Guemise's Summary
Vanessa Guemise, based in France, is currently a Senior Regulatory Compliance Officer at FIFA Clearing House SAS, bringing experience from previous roles at Unibail-Rodamco-Westfield, Volkswagen Financial Services, GE Money Bank and Taj, société d’avocats, une entité du réseau Deloitte. Vanessa Guemise holds a 2010 - 2011 Master Degree in Law and business ethics @ University of Cergy-Pontoise. With a robust skill set that includes Due Diligence, Gestion des risques, Banque, KYC and more, Vanessa Guemise contributes valuable insights to the industry. Vanessa Guemise has 2 emails on RocketReach.
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