Arielle Ablefonlin, Chargée de conformité LCB-FT at France Active

Arielle Ablefonlin

Chargée de conformité LCB-FT at France Active | Paris, Île-de-France, France

Profile last verified October 2026
Real Estate Verified Profile Paris, Île-de-France, France ESA - Ecole Supérieure d'Assurances
Verified

Personal Email

***@yahoo.fr

Personal • High Confidence

Phone Number

062*****

France • Mobile

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Arielle Ablefonlin serves as a Chargée de conformité LCB-FT at France Active, a nonprofit organization that facilitates business startup financing and supports job consolidation through specialized financial tools. She applies a Master’s in risk management and academic training from ESA - Ecole Supérieure d'Assurances to drive compliance, risk governance, and financial security initiatives within the real estate sector. Her daily operations center on enforcing anti-money laundering and counter-terrorism financing directives while ensuring rigorous regulatory alignment across the firm’s advisory and lending activities.

BEST APPROACH TO REACH Arielle Ablefonlin

Contact Arielle Ablefonlin via personal email by sending a targeted introductory note that highlights her LCB-FT expertise and requests a short call to discuss optimizing anti-money laundering reporting workflows.

Arielle Ablefonlin Socials
Arielle Ablefonlin Work Experience

Chargée de conformité LCB-FT at France Active in May 2024 - Present

KYC ANALYST at BNP Paribas Real Estate in April 2022 - June 2024

Chargée de contrôle interne at Malakoff Humanis in September 2019 - March 2022

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Partenaire at Aloe Vera - Beauté - Nutrition -- LR Health & Beauty France in November 2020 - February 2022

Chargée de contrôle interne et maîtrise des risques en alternance at Malakoff Humanis in September 2019 - July 2021

Gestionnaire Indemnisation en Alternance at Allianz France in September 2018 - August 2019

Assistante administrative at Allianz France in July 2018 - August 2018

Chargée d'accueil at BNP Paribas in January 2018 - February 2018

Stagiaire chargée d'accueil at BNP Paribas in May 2017 - July 2017

Auxiliaire polyvalente at BNP Paribas Cardif in April 2017 - April 2017

Agent de courrier at BNP Paribas Cardif in September 2016 - September 2016

Arielle Ablefonlin Education

ESA - Ecole Supérieure d'Assurances, Master's degree, November 2026

ESA - Ecole Supérieure d'Assurances, Bachelor's degree, November 2026

École OMEGA-fi, BTS, November 2026

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CAMPUS LANGUES, COMPETENCES LINGUISTIQUES ANGLAIS, November 2026

Groupe ISM, Licence de droit, November 2026

Arielle Ablefonlin Skills
Communication Risque de reputation Ouverture d’esprit Communication orale Déclarations Due diligence opérationnelle Qualité d'écoute Qualité de communication Pilotage Risque de crédit Gestion des risques Analyse des risques Capacité d’analyse Rédaction Immobilier Compétences interpersonnelles Esprit Traitement Gestion de la conformité Détection des fraudes Analyse de fraudes Ensemble de compétences techniques Bureautique Financement Sens de l’écoute Groupes de travail Communication interpersonnelle Synthèse Due Diligence Gestion de projet Sens de l’organisation Compétences analytiques Curiosité intellectuelle Gestion du service client Conformité réglementaire Banque Cartographie des risques Connaissance du client (KYC) Anti blanchiment d'argent Amélioration des processus Analyse financière Informatique Anglais Gestion d'équipe Prise de rendez-vous Réseaux sociaux Gestion des contrats Microsoft Office Service client Microsoft PowerPoint Microsoft Word Microsoft Excel Leadership Management Planification stratégique
About Arielle Ablefonlin’s Current Company
France Active

France Active is a non-profit organisation with the goal of facilitating access to enterprise setup through access to bank credit. It also helps existing structures consolidate jobs through various financial tools.

Discover more about France Active
Arielle Ablefonlin’s Colleagues
SS

Sebastien Solere

Montreuil, Île-de-France, France

Digital services manager

Responsable Services Numériques at France Active
(November 2023 – Present)

PL

Prisca Liotard

Le Pré-St.-Gervais, Île-de-France, France

* Construire et consolider les liens entre les acteurs qui font bouger les lignes * Accompagnement projets ESS & Innovation sociale * Associée des #tierslieux #SCIC Casaco & La Tréso à Malakoff (92)

Associée at Team for the Planet
(April 2023 – Present)

LD

Laurent Duclot

France

Entrepreneuriat - Entrepreneuriat engagé. Accompagnement aux projets

Responsable Offre et Stratégie de Filière auprès de la Direction Générale at France Active
(March 2025 – Present)

FC

Fa Cvl

Fleury-les-Aubrais, Centre-Val de Loire, France

Financeur solidaire pour l'emploi

Centre Actif at France Active
(October 2003 – Present)

CD

Cecile Depreval

Montreuil, Île-de-France, France

Responsable Centre de formation chez France Active

Responsable Centre de formation at France Active
(February 2022 – Present)

Sebastien Morel

Sebastien Morel

Besançon, Bourgogne-Franche-Comté, France

Directeur France Active Franche-Comté chez France Active

Directeur France Active Franche-Comté at France Active
(Mar 2020 – Present)

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Frequently asked questions about Arielle Ablefonlin

What is Arielle Ablefonlin email address?

Email Arielle Ablefonlin at [email protected] and [email protected]. This email is the most updated Arielle Ablefonlin's email found in 2026.

What is Arielle Ablefonlin phone number?

Arielle Ablefonlin phone number is 0628752427.

How to contact Arielle Ablefonlin?

To contact Arielle Ablefonlin send an email to [email protected] or [email protected]. If you want to call Arielle Ablefonlin try calling on 0628752427. (updated on November 17, 2025)

What company does Arielle Ablefonlin work for?

Arielle Ablefonlin works for France Active.

What is Arielle Ablefonlin's role at France Active?

Arielle Ablefonlin is Chargée de conformité LCB-FT

What industry does Arielle Ablefonlin work in?

Arielle Ablefonlin works in the Real Estate industry.

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