Nathalie Védrine, LL.M.

Compliance & AML International, Global Legal & Compliance at AirPlus International
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Contact Information
us****@****om
(386) 825-5501
Location
Frankfurt, Hesse, Germany, DE
Languages
  • Français Native or bilingual proficiency
  • Deutsch Full professional proficiency
  • English Professional working proficiency

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Credentials

  • Certified Anti-Financial Crime Expert
    Steinbeis-Hochschule-Berlin
    Oct, 2019
    - Nov, 2024
  • Certificate European Law
    Université Montesquieu Bordeaux 4
    Jun, 2013
    - Nov, 2024

Experience

  • AirPlus International
    • Germany
    • Financial Services
    • 700 & Above Employee
    • Compliance & AML International, Global Legal & Compliance
      • Apr 2022 - Present

  • Deutsche Bank
    • Germany
    • Financial Services
    • 700 & Above Employee
    • Regulatory Affairs Officer AML/Tax, Private Bank
      • Aug 2020 - Mar 2022

    • Anti-Financial Crime/ AML Advisor, Wealth Management
      • Dec 2018 - Aug 2020

    • Process Analyst, Regulatory Strategy AML/KYC, Private & Commercial Clients
      • Jan 2018 - Nov 2018

  • Exxeta
    • Germany
    • Information Technology & Services
    • 700 & Above Employee
    • Consultant Financial Markets, Regulatory
      • Apr 2016 - Dec 2017

  • UBS
    • Switzerland
    • Financial Services
    • 700 & Above Employee
    • Compliance Intern
      • Apr 2015 - Jul 2015

  • UBS
    • Switzerland
    • Financial Services
    • 700 & Above Employee
    • Legal Intern
      • May 2014 - Jul 2014

Education

  • Université de Strasbourg
    Master 2 Banking and Financial Law
    2013 - 2014
  • Université Montesquieu Bordeaux 4
    Master 1 Business Law
    2012 - 2013
  • Johannes Gutenberg-Universität Mainz
    Master of Laws (LL.M.)
    2011 - 2012
  • Université de Nantes
    Master 1 in Public Law
    2011 - 2012
  • Université Montesquieu Bordeaux 4
    Bachelor in Law, Political Science
    2006 - 2010

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