Laurent F.

Data Analyst @Crédit Agricole

Paris, FR
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Mar 2024 — Present

Data Analyst @Crédit Agricole

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Montrouge, FR

Internationalization at Crédit Agricole SA and the continuation of my previous Data Analyst role.Compliance audit follow-up for external regulators (ACPR) as well as for the American entity CACIB NY (FED)Analyze and optimize screening processes within the compliance teams.Leading the Data Centralization Project and ensuring compliance with new regulatory requirements.Work, test, and deploy upgrades to internal tools.Contribute to the compliance with regulations related to AML/CFT risks.(PEP)

ABOUT LAURENT F.

Data Analyst Crédit Agricole S.A.

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