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Lionel TANSA MUSA's
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Current Position:

AML Financial Crime Risk Investigator at Societe Generale

Experience:

14 years

Location:

Douala V, Littoral, Cameroon

How to contact Lionel TANSA MUSA

Last updated:2025-05-21
emailt**@societegenerale.com
phone+237-***-***-8642
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Analytics

According to LinkedIn Lionel TANSA MUSA started working on 2011, then the employee has changed 3 companies and 5 jobs. On average, Lionel TANSA MUSA works for one company for 2 years 2 months. Lionel TANSA MUSA has been working as a AML Financial Crime Risk Investigator for Societe Generale for 426 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AML Financial Crime Risk Investigator at Societe Generale

Aug 2024 - Current

Operational Risk Management & Internal Control Supervisor at Societe Generale

Jun 2022 - Aug 2024

Operational Risk Analyst at BANQUE INTERNATIONALE DU CAMEROUN POUR L’EPARGNE ET LE CREDIT (BICEC)

Apr 2017 - Apr 2022

Cards & Payments (e-Banking) Analyst at BANQUE INTERNATIONALE DU CAMEROUN POUR L’EPARGNE ET LE CREDIT (BICEC)

Jul 2013 - Apr 2017

Regional Sales Aministrator _ Acting at Diageo

Feb 2013 - Jun 2013

Audit Intern (Challenger Audit Corporation) at Minister's Cabinet (Ministry of Finance)

Sep 2011 - Feb 2012

Education

Master's degree at The University of Yaoundé ll

Bachelor’s Degree at University of Buea

Current Company Information Societe Generale

Name: Societe Generale

Speciality: Retail banking, Corporate and Investment Banking, Private Banking, Financial services, Insurance, Securities Services, Mobility, Credit, Entrepreneurs, Intrapreneurs

Location: Paris, France

Employees: 10000+

Description: Societe Generale is one of the European financial services groups. Based on a diversified and integrated banking model, the Group combines financial strength and proven expertise i...

Skills

Analysis & Organization Skills, Team Leadership, Non-Financial Risk Management, Business Continuity Planning, Project Management, Bank Fraud Prevention, Attention to Detail, Internal Control Implementation, Bilingualism, Microsoft Office, Time Management, Planning, Internal Control, Operational Risk Management, Flexibility, Interpersonal Communication, Investigative Reporting, Data Analysis, Organization Skills, Anti-Money Laundering, Multitasking, Bilingual Communications, Permanent Control, Analytical Skills, Financial Analysis, Cross-functional Coordination, Microsoft Products, Microsoft Excel

Frequently Asked Questions

How long has Lionel TANSA MUSA been working as a AML Financial Crime Risk Investigator?

Lionel TANSA MUSA's total experience in various companies as a AML Financial Crime Risk Investigator 1 year 2 months.

What is Lionel TANSA MUSA's minimum period of employment in the companies?

Lionel TANSA MUSA's minimum period of employment in various companies is 4 months.

What is Lionel TANSA MUSA's average duration of employment for different companies?

On average, Lionel TANSA MUSA works for one company for 2 years 4 months

What industries has Lionel TANSA MUSA worked in?

Lionel TANSA MUSA works in the Banking. Previously, Lionel TANSA MUSA worked in the Wine and Spirits.

What positions has Lionel TANSA MUSA held before?

Previously, Lionel TANSA MUSA worked as a Operational Risk Management & Internal Control Supervisor, and Operational Risk Analyst, and Cards & Payments (e-Banking) Analyst, and Regional Sales Aministrator _ Acting, and Audit Intern (Challenger Audit Corporation).

How do I contact Lionel TANSA MUSA?

Lionel TANSA MUSA's email address is t**@societegenerale.com, phone number is +237-***-***-8642. Sign up to get contact details.

Who is the CEO of the Societe Generale?

The CEO of the Societe Generale is Frederic Oudea

Who are Lionel TANSA MUSA's peers at other companies?

Lionel TANSA MUSA's peers at other companies are Colin Chiu and Temitope Kayode MPH and Benjamin Legacy
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