Ines SINNASSAMY’s Email & Phone

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Ines SINNASSAMY

AML/KYC Analyst @ Societe Generale Corporate and Investment Banking - SGCIB

Ines SINNASSAMY Contact Details

Location:
Hong Kong
Work:
AML/KYC Analyst @ Societe Generale Corporate and Investment Banking - SGCIB
Compliance Officer @ CACEIS
Stagiaire @ White & Case LLP
Education:
Master's Degree @ Université Paris Descartes
About:

AML/KYC Analyst @ From July 2015 to Present (4 months) Hong KongCompliance Officer @ -Financial Security Advisory - Clients Due Diligence – KYC -Permanent Controls framework – Subsidiaries coordination -Compliance monitoring: AML/Embargo/FATCA/ European Directives… From September 2014 to June 2015 (10 months) Paris Area, FranceStagiaire @ Financial restructuring & Banking departement From April 2014 to June 2014 

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