Position:
Consultante Junior - Compliance, Regulatory and Risk at KPMG GLD et Associés Monaco
Location:
Monaco
Found email addresses for Charline Solomiac:
Found phone for Charline Solomiac:
Jan 2025 - Current
Oct 2024 - Dec 2024
Apr 2024 - Sep 2024
Their professional focus is Connaissance du client (KYC), Réglementation bancaire, and Sécurité financière LCB/FT across 3 core areas.
Master 2 Droit des Affaires : Secteur Financier, Banque, Assurance at Université Toulouse Capitole
Certificat Compliance Officer et Sécurité Financière at Université Toulouse Capitole
Master 1 at Université Toulouse 1 Capitole
Diplôme Universitaire Collège Supérieur de Droit at Université Toulouse 1 Capitole
Licence at Université Toulouse 1 Capitole
Baccalauréat ES at Lycée Clémence Royer
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