Audrey Lallemand

Economist/Jurist in AML/CFT at Ministry of Finance, Luxembourg
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Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, LU
Languages
  • German Full professional proficiency
  • Luxembourgish Native or bilingual proficiency
  • French Native or bilingual proficiency
  • English Full professional proficiency
Skills

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Credentials

  • AMF Certification
    Autorité des marchés financiers (AMF) – France
    Apr, 2018
    - Sep, 2024
  • TOEIC
    TOEIC® Program
    Nov, 2016
    - Sep, 2024

Experience

  • Ministry of Finance, Luxembourg
    • Luxembourg
    • Government Administration
    • 1 - 100 Employee
    • Economist/Jurist in AML/CFT
      • Dec 2019 - Present

  • Deloitte Luxembourg
    • Luxembourg
    • Management Consulting
    • 1 - 100 Employee
    • Analyst in Risk Advisory - Forensic & AML
      • Oct 2018 - Nov 2019

    • Trainee in Risk Advisory - Forensic & AML
      • Jan 2018 - Mar 2018

    • Trainee in Crossborder Tax - Tax Accountant
      • May 2017 - Aug 2017

  • Banque BEMO sal
    • Banking
    • 100 - 200 Employee
    • Student Job
      • Aug 2016 - Aug 2016

  • BGL BNP Paribas
    • Luxembourg
    • Banking
    • 700 & Above Employee
    • Student Job - Human Resources + Car Leasing Team
      • Jul 2015 - Aug 2015

Education

  • Aix-Marseille University
    -
  • Aix-Marseille University
    -
  • University of Luxembourg
    -
  • Faculté des Sciences Economiques et de Gestion de Strasbourg (FSEG)
    -
  • Lycée des Garçons du Luxembourg
    -

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