Constant Carnis
AML & Internal Control Specialist at Bank of China | Geneva, Geneva, Switzerland
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AML & Internal Control Specialist at Bank of China in December 2020 to Present
Compliance Officer / KYC Advisor at Societe Generale Private Banking - SGPB in February 2017 to November 2020
Junior Risk & Compliance officer at Kepler Cheuvreux in January 2015 to January 2017
Consolidation & Reporting analyst (Stagiaire) at Lafarge in September 2013 to July 2014
President at ICN Junior Conseil in March 2012 to April 2013
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ICN Business School, Master's degree, November 2026
Lycée Voltaire, Classe préparatoire HEC (option économique), November 2026
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Polyvalence
Autonomie
Trade Finance
Services de banque privée
Enquête
Gestion des risques opérationnels
Principes comptables généralement reconnus (GAAP)
Contrôle d’entreprise
Sanctions économiques
Anti blanchiment d'argent
Microsoft Excel
Compétences analytiques
Pack Office
French
Bloomberg
Sphinx
VBA
Financial Markets
Economics
Corporate Finance
Financial Modeling
English
Financial Analysis
Spanish
Auditing
Business Analysis
Reporting & Analysis
Financial Reporting
Gestion des risques
Compliance
Risk management
Analyse financière
Marché financier
KYC
KYT
LBA
Avaloq
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Discover more about Bank of ChinaWhat is Constant Carnis email address?
Email Constant Carnis at [email protected] and [email protected]. This email is the most updated Constant Carnis's email found in 2026.
How to contact Constant Carnis?
To contact Constant Carnis send an email to [email protected] or [email protected]. (updated on April 10, 2025)
What company does Constant Carnis work for?
Constant Carnis works for Bank of China
What is Constant Carnis's role at Bank of China?
Constant Carnis is AML & Internal Control Specialist
What is Constant Carnis's Phone Number?
Constant Carnis's phone (**) *** *** 947
What industry does Constant Carnis work in?
Constant Carnis works in the Banking industry.
Constant Carnis Email Addresses
Constant Carnis Phone Numbers
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