Julie-Camille Garcia’s Email & Phone

Image of Julie-Camille Garcia

Julie-Camille Garcia

KYC Analyst @ Societe Generale Corporate and Investment Banking - SGCIB

Julie-Camille Garcia Contact Details

Location:
Paris Area, France
Work:
KYC Analyst @ Societe Generale Corporate and Investment Banking - SGCIB
AML/KYC Analyst @ Crédit Agricole Ile de France
Education:
Master 1 Private Law & Criminal Sciences @ University of Lille (France)
About:

KYC Analyst @ From May 2015 to Present (8 months) AML/KYC Analyst @ • Monitoring national and international banking transactions • High risk clients accounts analysis • Reporting suspicious banking transactions and suspected financial crimes to the French organism of the Ministry of Finances: TRACFIN (French: Treatment of Information and Action Against Illicit Financial Circuits) • Directly 

Looking for a different Julie-Camille Garcia?

Get an email address for anyone on LinkedIn with the ContactOut Chrome extension
Install the extension - it's free!

ContactOut is used by
76% of Fortune 500 companies

Similar Profiles to Julie-Camille Garcia

Recruiters looking for Julie-Camille Garcia also viewed
Most popular profiles
Related profiles
  • No profiles to display.