Yasmine Parendeau Email

Senior Compliance Officer-Legal and Compliance Wealth Management @ Vontobel

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Yasmine Parendeau's Location

Geneva, Switzerland

Yasmine Parendeau's Work

Senior Compliance Officer-Legal and Compliance Wealth Management @ Vontobel
Senior Compliance Officer - Coordinator of the KYC Onboarding @ EFG Private Bank
AML Head @ SOCIETE GENERALE PRIVATE BANKING (SUISSE) SA

Senior Compliance Officer and Deputy du AML Head @ SOCIETE GENERALE PRIVATE BANKING (SUISSE) SA
Senior Compliance Officer @ Credit Suisse
Regulatory Compliance Officer @ Citi
KYC Specialist @ Citi
Business Lawyer @ Etude RIERA TRYSTRAM AZEMA

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Yasmine Parendeau's Education

IFAGE - Genève
Loi sur Blanchiment d'Argent - Diplôme de Formation continue
2009
ISFB- Institut Supérieur de Formation Bancaire - Genève
Droit Bancaire - Diplôme de Formation continue
2008
Ecole d'Avocat-CRFPA de Grenoble
Brevet d'Avocat (Droit)
2001

Institut de Droit des Affaires
Post Grade-DES Droit des Affaires (Droit)
2000
Université Pierre Mendes France de Grenoble
Maîtrise de Droit Privé (Droit)
1993 - 1999
International Compliance Association
International Advanced Certificate in AML-ICA (Anti Money Laundering - Compliance)
2018 - 2018

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Yasmine Parendeau's Skills

KYC
Financial Risk
Due Diligence

Anti Blanchiment d'Argent
Banque
Gestion des risques
Services financiers
Gestion de portefeuille
Gouvernance d'entreprise
Gestion de patrimoine

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Yasmine Parendeau's Summary

Yasmine Parendeau, based in Geneva, Switzerland, is currently a Senior Compliance Officer-Legal and Compliance Wealth Management at Vontobel, bringing experience from previous roles at EFG Private Bank, SOCIETE GENERALE PRIVATE BANKING (SUISSE) SA and Credit Suisse. Yasmine Parendeau holds a Loi sur Blanchiment d'Argent - Diplôme de Formation continue @ IFAGE - Genève. With a robust skill set that includes KYC, Financial Risk, Due Diligence, Anti Blanchiment d'Argent, Banque and more, Yasmine Parendeau contributes valuable insights to the industry. Yasmine Parendeau has 1 email on RocketReach.

Yasmine Parendeau Email Address

Found 1 email address listing:

@hotmail.fr

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