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Compliance Manager - Onboarding Private Client @Swissquote
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WORK HISTORY
Compliance Manager - Onboarding Private Client @Swissquote
EDUCATION
Université Paris Dauphine - PSL
Master, Methods computerised decision and organizations
ISFB - Institut Supérieur de Formation Bancaire
Certificat Compliance en Droit Bancaire
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.
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