#nameCompanyK

Kamélia's email & phone

Compliance Officer - FCC Team at Swiss - Private Banking
View Kamélia's Email
Up to 10 free lookups. No credit card required.

Found email address for Kamélia:

Found phone for Kamélia:

Searching for Kamélia profiles
0% completed

A different Kamélia?

Sign up to search for other Kamélia's across our 850M+ professionals database

Location

Monaco

Work Experience 14 years

Compliance Officer - FCC Team at Swiss - Private Banking

Sep 2025 - Current

AML & Risk Compliance Officer at UBP - Union Bancaire Privée

Apr 2024 - Current

Compliance Officer at Societe Generale Private Banking - SGPB

Sep 2022 - Mar 2024

AML Compliance Officer at RBC Investor Services

Nov 2019 - Dec 2020

AML KYC Team Lead at Societe Generale Securities Services - SGSS

Feb 2019 - Nov 2019

AML KYC Analyst at Societe Generale Securities Services - SGSS

Feb 2017 - Feb 2019

Juriste d’entreprise at PRO BTP Groupe

Sep 2015 - Feb 2017

Juriste stagiaire at MMA Assurances

Apr 2015 - Jun 2015

Attachée au service de la clientèle at Société Marseillaise de Crédit

Jul 2013 - Aug 2013

Attachée au service de la clientèle at Société Marseillaise de Crédit

Jul 2012 - Aug 2012

Gestion de l'administration at SG

Jun 2012 - Jun 2012

Kamélia started working in 2012, then the employee has changed 8 companies and 9 jobs. On average, Kamélia works for one company for 10 months.

Education

Master 2 (M2) at Aix-Marseille Université

Master at Aix-Marseille Université

Licence de droit et sciences politiques at Université Nice Sophia Antipolis (membre d'Université Côte d'Azur)

Certificat Informatique et Internet at C2I

Baccalauréat at Lycée Thierry Maulnier

Frequently Asked Questions

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

On average, Kamélia works for one company for 9 months

What industries has Kamélia worked in?

Kamélia worked in the Banking, and Financial Services, and Insurance.

What positions has Kamélia held before?

Previously, Kamélia worked as a AML & Risk Compliance Officer, and Compliance Officer, and AML Compliance Officer, and AML KYC Team Lead, and AML KYC Analyst.

How do I contact Kamélia?

Kamélia's email address is ****@gmail.com, phone number is +377-***-***-1992. Sign up to get contact details.

Kamélia Namesakes

Name
Company
Position
K
unify shipping
Administrative Assistant
K
Smart Adapt Therapy
Business Owner / Clinical Counsellor

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP