DISEUR Geraldine

Gérante at Comtesse du Barry
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Contact Information
us****@****om
(386) 825-5501
Location
Metz, Grand Est, France, FR
Languages
  • Français Native or bilingual proficiency
  • Anglais Full professional proficiency
Skills

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Experience

  • Comtesse du Barry
    • France
    • Retail
    • 1 - 100 Employee
    • Gérante
      • Jul 2018 - Present
  • Edmond de Rothschild
    • Switzerland
    • Financial Services
    • 700 & Above Employee
    • AML Officer
      • Jan 2015 - May 2018

      Analyse des dossiers investisseurs et fonds Etablissement de la fiche de risques Présentation au Comité Compliance Contact investisseurs et clients (fonds) Coordinatrice projet du plan de remédiation AML/KYC Analyse des dossiers investisseurs et fonds Etablissement de la fiche de risques Présentation au Comité Compliance Contact investisseurs et clients (fonds) Coordinatrice projet du plan de remédiation AML/KYC

  • Edmond de Rothshcild Asset Management
    • France
    • Investment Management
    • 1 - 100 Employee
    • Agent Domiciliation
      • Jan 2008 - Dec 2014
    • Secrétaire de direction
      • Jan 2007 - Dec 2007

Education

  • SUP'TG Reims
    BAC+3, Finance et services de gestion financière
    1991 - 1994

Community

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