Olivier Hoareau

MOA Filtrage des Opérations et Référentiels Clients sur Embargos et Sanctions at Transactis France
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Contact Information
us****@****om
(386) 825-5501
Location
France, FR
Skills

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Experience

  • Transactis France
    • France
    • IT Services and IT Consulting
    • 100 - 200 Employee
    • MOA Filtrage des Opérations et Référentiels Clients sur Embargos et Sanctions
      • Dec 2019 - Present

  • BPCE S-money
    • Chargé de conformité
      • Jan 2019 - Jul 2019

  • BNP Paribas
    • France
    • Banking
    • 700 & Above Employee
    • Chef de projets conformité (Fircosoft)
      • Jan 2016 - Dec 2018

  • SOGECAP
    • Chef de projet
      • Jan 2015 - Dec 2015

  • Talan
    • France
    • IT Services and IT Consulting
    • 700 & Above Employee
    • MOA swift
      • May 2007 - Dec 2014

  • Societe Generale
    • France
    • Banking
    • 700 & Above Employee
    • Conformité Filtrage des Opérations et Référentiels Clients sur Embargo et Sanctions
      • Sep 2012 - May 2014

  • Banque de France
    • France
    • Banking
    • 700 & Above Employee
    • Moa swift
      • 2011 - Jul 2011

Community

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