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Sophie Dijon

Head of AML-CTF

paris, île-de-france, france

Work:
Employment History of Sophie Dijon

DELUBAC & CIE

Head of AML-CTF


BNP Paribas

Operational risk analyst


BNP Paribas

Senior operational risk analyst


BNP Paribas

Compliance officer


Societe Generale

Auditeur confirmé Conformité


Societe Generale

Head of mission - Internal Audit


ICBC (Europe) S.A.

Senior compliance officer


Autorité de contrôle prudentiel et de résolution (ACPR)

LCB-FT


Akium

Senior Manager - Compliance and Financial security

Schools:
Schools Attended by Sophie Dijon

Université de Technologie de Compiègne


Université de Versailles Saint-Quentin-en-Yvelines

Related:
Others that have worked at the same companies
Directrice Sanctions AML Monitoring at delubac.com

Architecte Centre de contacts at banque-france.fr

Adjoint au directeur de la succursale départementale des Pyrénées Atlantiques at banque-france.fr