Aurélie Devader

Aurélie Devader's email & phone

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Senior Compliance Officer at Banque Richelieu|Monaco

Position:

Senior Compliance Officer at Banque Richelieu

Location:

Monaco

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Last updated: 2026-04-13
Updated: 2026-04-13

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Work Experience 20 years

Senior Compliance Officer at Banque Richelieu

Jun 2023 - Current

Responsable compliance & contrôle permanent at BNC SA

Dec 2019 - Jun 2023

Compliance officer at UBP - Union Bancaire Privée

Jan 2017 - Dec 2019

KYC/AML On-boarding specialist at Barclays

Oct 2015 - Jan 2017

Consultante Risk and Compliance at Intelleval

Apr 2014 - Sep 2015

Adjoint du Contrôleur interne & Compliance Officer at Martin Maurel Sella

Apr 2013 - Apr 2014

Juriste compliance / AML at ENGIE - International Supply & Energy Management

Sep 2012 - Dec 2012

Consultante Risk and Compliance at EY

Sep 2011 - Apr 2012

Chargé de Conformité KYC/LAB at Societe Generale

Sep 2009 - Sep 2011

Back office CDS at Crédit Agricole CIB

Sep 2008 - Sep 2009

Chargé de Conformité KYC/ LAB at Societe Generale Corporate and Investment Banking - SGCIB

Sep 2007 - Sep 2008

Conseil & accueil / caisse at LCL

Jan 2006 - Aug 2007

Aurélie Devader started working in 2006, then the employee has changed 11 companies and 10 jobs. On average, Aurélie Devader works for one company for 1 year 7 months.

Education

Certification contrôle interne at CCAF

Certification LCB-FT-C at AMAF

MASTER 2 at Université Paris 1 Panthéon-Sorbonne

MASTER 1 professionnel at ICA

Frequently Asked Questions

What is Aurélie Devader's minimum period of employment in the companies?

Aurélie Devader's minimum period of employment in various companies is 3 months.

What is Aurélie Devader's average duration of employment for different companies?

On average, Aurélie Devader works for one company for 1 year 6 months

What industries has Aurélie Devader worked in?

Aurélie Devader works in the Banking. Previously, Aurélie Devader worked in the Financial Services, and Information Technology and Services.

What positions has Aurélie Devader held before?

Previously, Aurélie Devader worked as a Responsable compliance & contrôle permanent, and Compliance officer, and KYC/AML On-boarding specialist, and Consultante Risk and Compliance, and Adjoint du Contrôleur interne & Compliance Officer.

How do I contact Aurélie Devader?

Aurélie Devader's phone number is +377-***-***-9523. Sign up to get contact details.

Who are Aurélie Devader's peers at other companies?

Aurélie Devader's peers at other companies are Cynthia Kingston Piñeros and James Guerra and kamesh

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Nicolas
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Diana Previdi
Responsable Back Office - Titres & Cash
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