Valérie Lebon
Responsable de la lutte contre le blanchiment d’argent & le financement du terrorisme suppléante at GROUPAMA OCEAN INDIEN- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Experience
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GROUPAMA OCEAN INDIEN
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Réunion
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Insurance
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1 - 100 Employee
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Responsable de la lutte contre le blanchiment d’argent & le financement du terrorisme suppléante
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Apr 2022 - Present
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Contrôleur permanent
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Aug 2021 - Present
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Contrôleur permanent
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Jan 2021 - Apr 2021
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Contrôleur interne
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Jul 2020 - Aug 2020
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Contrôleur permanent
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Jan 2020 - Mar 2020
Controleur permanent Controleur permanent
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Banque Française Commerciale Océan Indien
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Réunion
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Banking
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100 - 200 Employee
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Directrice d'agence
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Feb 2018 - Jul 2018
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MUTUALITE FRANCAISE DE LA REUNION
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France
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Insurance
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1 - 100 Employee
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Responsable d agence
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Sep 2017 - Jan 2018
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Caisse d'Epargne Ile-de-France
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France
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Banking
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700 & Above Employee
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Directeur d'agence
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Jul 2014 - Aug 2017
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Directeur adjoint d'agence
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Jan 2012 - Jul 2014
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Conseiller financier
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Jan 2007 - Jan 2012
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Education
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Ecole Universitaire de Management - IAE REUNION
Master, Comptabilité, Contrôle et Audit -
Ecole Universitaire de Management - IAE REUNION
Licence Science des Techniques Comptables et Financières, Comptabilité et finance -
IUT de La Réunion
Licence professionnelle, Banque- assurance -
IUT de La Réunion
Diplôme universitaire de technologie (DUT), Administration / gestion des petites entreprises
Community
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