
Position:
Senior Compliance Officer at BPS (SUISSE)
Location:
Monaco
Found email addresses for Julia Bemon:
Found phone for Julia Bemon:
May 2026 - Current
Jun 2022 - Current
Jan 2026 - Mar 2026
Jan 2023 - Jan 2026
Jul 2017 - Jun 2022
Jan 2010 - Jul 2017
Mar 2009 - Sep 2009
Oct 2007 - Jan 2008
Jun 2007 - Aug 2007
Dec 2006 - May 2007
Their professional focus is Analyse Transactionnelle, approche par les risques, and Revue KYC across 3 core areas.
Julia holds Certified Global Sanction Specialist (CGSS), Certified Anti-Money Laundering Specialist (CAMS), and Certification certifications.
Master 2 Professionnel Banque et Finance at Université Paris V Descartes
AMAF at Certification professionnelle LCB/FT-C AML/CFT-C professional certification
Certification AMF
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