Find Unlimited Emails.For Free.

Discover prospects, find their business emails, and build your pipeline with Unifers.

Start for Free

Diane C.

Compliance Manager - Onboarding Private Client @Swissquote

Geneva, CH
MOBILE NUMBERS
+91 *********19

Signup · Get unlimited contacts

WORK HISTORY

Nov 2024 — Present

Compliance Manager - Onboarding Private Client @Swissquote

EDUCATION

2007 — 2008

Université Paris Dauphine - PSL

Master, Methods computerised decision and organizations

2017 — 2017

ISFB - Institut Supérieur de Formation Bancaire

Certificat Compliance en Droit Bancaire

2008 — 2009

Université Paris Dauphine - PSL

Master, INFORMATION SYSTEMS OF THE COMPANY RANGE: IT Audit and Advisory

ABOUT DIANE C.

Compliance Officer with a demonstrated history of working in the banking industry. Skilled in Enterprise Risk Management, Trade Compliance, Risk Management, and Information Security. Graduated from Dauphine master degree in Audit and from ISFB - Institut Supérieur de Formation Bancaire.

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.