Magali Mollicone

Chargée de conformité at La Banque Postale Leasing & Factoring
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Contact Information
us****@****om
(386) 825-5501
Location
La Garenne-Colombes, Île-de-France, France, FR
Languages
  • Anglais -
  • Espagnol -
Skills

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Credentials

  • Cycle expert métiers conformité
    CFPB - L'Ecole supérieure de la banque
    Jul, 2016
    - Nov, 2024
  • Certification AMF
    Autorité des marchés financiers (AMF) – France
    Jun, 2015
    - Nov, 2024
  • Formation RCSI auprès de l'AMF (sans passage de l'examen)
    -
    May, 2013
    - Nov, 2024

Experience

  • La Banque Postale Leasing & Factoring
    • France
    • Financial Services
    • 100 - 200 Employee
    • Chargée de conformité
      • Apr 2021 - Present

  • National Bank of Kuwait — France
    • France
    • Banking
    • 1 - 100 Employee
    • Compliance officer and DPO
      • Sep 2019 - Mar 2021

      - AML/CTF, - data protection, - regulatory watch, - customers protection - AML/CTF, - data protection, - regulatory watch, - customers protection

  • Dexia
    • Belgium
    • Banking
    • 700 & Above Employee
    • Chargée de mission conformité/compliance officer
      • Feb 2016 - Sep 2019

      - privacy and data protection, - regulatory watch, - outsourcing, - professional secrecy, - training (toward Dexia Crédit Local employees), - archiving, - others subjects as statutory auditors' policy of independance - privacy and data protection, - regulatory watch, - outsourcing, - professional secrecy, - training (toward Dexia Crédit Local employees), - archiving, - others subjects as statutory auditors' policy of independance

  • Banque Française Mutualiste
    • France
    • Banking
    • 100 - 200 Employee
    • compliance officer/contrôleur interne
      • Jun 2009 - Jan 2016

      - Operational risk and AML mapping elaboration and update, - Definition of the controls universal subset (level 1 and 2) in a given scope : savings products back-office, consumer loan (retail banking), AML, marketing and communication department, managing trading, and investment services, - Carry out monitoring (level 2), - Compliance audits, - Training collaborators to AML (campus based teaching), - ....

    • Coordinatrice service surendettement
      • Jan 2008 - Jun 2009

      - Relais entre ce service et les autres services de la banque, - S'assurer de la conformité des dossiers à la procédure de surendettement, - Déclarer les créances à la Banque de France, - Suivi des dossiers à chaque stade de la procédure, - Justification comptable (rapprochements entre la comptabilité et la gestion quotidiens et fin de mois).

    • Gestionnaire surendettement
      • Jun 2005 - Jan 2008

Education

  • Université Panthéon Assas (Paris II)
    Maîtrise droit des Affaires, Droit bancaire, des affaires, de la finance et des valeurs mobilières
    1997 - 2003
  • CFPB
  • CFPB
  • Centre de formation de la profession bancaire

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