Christelle Wakim
Head of Compliance @Macquarie Group
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WORK HISTORY
Head of Compliance @Macquarie Group
Paris, FR
Head of Compliance for Paris Branch at Macquarie Bank Europe DAC
EDUCATION
Collège Notre-Dame de Jamhour
Baccalaureate, Economics and Sociology
American University of Beirut
Bachelor, Business Administration - Finance
ESA BUSINESS SCHOOL
Masters, Management
ABOUT CHRISTELLE WAKIM
A seasoned compliance professional with more than 10 years of experience in AML/CTF and sanctions. Extensive experience in all aspects of regulatory reporting, due diligence, sanctions screening and transaction monitoring. Highly analytical with strong investigative, problem solving and decision-making skills along with the ability to communicate effectively at all levels. I have high ability to work as part of a team or on own initiative to ensure that the task is completed to the highest standards whilst adhering to the latest compliance regulations.
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