Ebenezer Assiobo
AML Compliance Officer at AXA | Paris, Île-de-France, France
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AML Compliance Officer at AXA in June 2024 to Present
Analyste sécurité financière at Copartis in March 2023 to August 2024
Contrôleur Conformité des Entrées En Relation KYC at Crédit Agricole d'Ile-de-France in May 2022 to December 2022
Chargé d'assistance at Groupe IMA - Inter Mutuelles Assistance in June 2021 to May 2022
Analyse des données (enquête sur le parcours poste universitaire) at Université de Rouen Normandie in January 2021 to April 2021
Analyste credit factory at Ecobank Transnational Incorporated in January 2019 to June 2019
Consultant junior at CABINET D'EXPERTISE COMPTABLE in January 2018 to April 2018
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Université de Rouen, Master Economie Gestion des risques financiers, June 2026
Université de Rouen, June 2026
Université de Lomé, Licence Comptabilité, June 2026
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Partage des connaissances
Résolution de problèmes
Analytique
Communication
Adaptation
Analyse des risques
Conformité réglementaire mondiale
Contrôle permanent
Application des règles
Traitement
Identification des risques
Rédaction de procédures
Contrôle des risques
Compétences de coordination
Communication orale
Sanction
Français
Gestion d’actifs
Contrôles internes
Conformité légale
Bureautique
Connaissances en informatique
Synthèse
Normes comptables
Leadership d’équipe
Esprit
Détection des fraudes
Évaluation des risques
Veille réglementaire
Alerte AML
Compétences interpersonnelles
Due Diligence
Connaissance du client (KYC)
Anti blanchiment d'argent
Sens de l’organisation
Travail d’équipe
Compétences analytiques
Conformité réglementaire
Gestion de la relation client (CRM)
LCB-FT
Impôt
Services financiers
Gestion des crédits
Protection des données personnelles
Contrôle du crédit
Recouvrement de créances
Finance
Comptabilité
Gestion des risques
Audit
Analyse financière
Banque
Gestion des investissements
Risque financier
Ingénierie
Déclarations de revenus
Analyse de crédit
Recherche
Financement
Certificat Manager de projet Informatique
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Discover more about AXAWhat is Ebenezer Assiobo email address?
Email Ebenezer Assiobo at [email protected]. This email is the most updated Ebenezer Assiobo's email found in 2026.
What is Ebenezer Assiobo phone number?
Ebenezer Assiobo phone number is 0758933371.
How to contact Ebenezer Assiobo?
To contact Ebenezer Assiobo send an email to [email protected]. If you want to call Ebenezer Assiobo try calling on 0758933371. (updated on February 24, 2025)
What company does Ebenezer Assiobo work for?
Ebenezer Assiobo works for AXA
What is Ebenezer Assiobo's role at AXA?
Ebenezer Assiobo is AML Compliance Officer
What industry does Ebenezer Assiobo work in?
Ebenezer Assiobo works in the Financial Services industry.
Ebenezer Assiobo Email Addresses
Ebenezer Assiobo Phone Numbers
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