Virginie Moulin Email

Head of Kyc Unit @ European Investment Bank (EIB)

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Virginie Moulin's Location

Luxembourg

Virginie Moulin's Work

Head of Kyc Unit @ European Investment Bank (EIB)
Compliance Officer @ European Investment Bank (EIB)
Compliance Officer @ Agence Française de Développement

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Compliance Analyst @ Natixis Asset Management

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Virginie Moulin's Education

Ecole des hautes Etudes commerciales
Masters (Management, Law)
1999 - 2000
Université Paris Descartes
(Law)
1998 - 1999
University Of Paris I: Panthéon - Sorbonne
Masters (Business Law)

Virginie Moulin's Skills

Anti Money Laundering
KYC
Due Diligence

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Database Administration
Regulatory Compliance
Regulatory Requirements
Financial Regulation

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Virginie Moulin's Summary

Virginie Moulin, based in Luxembourg, is currently a Head of Kyc Unit at European Investment Bank, bringing experience from previous roles at European Investment Bank, Agence Française De Développement and Natixis Asset Management. Virginie Moulin holds a 1999 - 2000 Masters in Management, Law @ Ecole des hautes Etudes commerciales. With a robust skill set that includes Anti Money Laundering, KYC, Due Diligence, Database Administration, Regulatory Compliance and more, Virginie Moulin contributes valuable insights to the industry. Virginie Moulin has 2 emails on RocketReach.

Virginie Moulin Email Address

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