Elsa Guarinoni
Analyste Sanctions Embargos - French Retail Banking at SG | France
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Analyste Sanctions Embargos - French Retail Banking at SG in January 2023 to Present
Chargé de mission Sanctions-Embargos at Groupe Crédit du Nord in October 2021 to December 2022
Chargée de conformité at My Money Bank in August 2020 to September 2021
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CY Cergy Paris Université, Master 2 Droit pénal financier, November 2026
CY Cergy Paris Université, Master 1 Droit des affaires, November 2026
Université Paris Nanterre, November 2026
Ecole Du Louvre, Paris, Auditeur libre, November 2026
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Bank Secrecy Act
Ofac
Financial crime compliance
Connaissance du client (KYC)
Banque
LAB-FT
Droit pénal des affaires
Conformité
Sanctions économiques
Anglais
Microsoft Excel
Rédaction juridique
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Discover more about SGWhat is Elsa Guarinoni email address?
Email Elsa Guarinoni at [email protected] and [email protected]. This email is the most updated Elsa Guarinoni's email found in 2026.
How to contact Elsa Guarinoni?
To contact Elsa Guarinoni send an email to [email protected] or [email protected]. (updated on July 04, 2025)
What company does Elsa Guarinoni work for?
Elsa Guarinoni works for SG
What is Elsa Guarinoni's role at SG?
Elsa Guarinoni is Analyste Sanctions Embargos - French Retail Banking
What is Elsa Guarinoni's Phone Number?
Elsa Guarinoni's phone (**) *** *** 335
What industry does Elsa Guarinoni work in?
Elsa Guarinoni works in the Banking industry.
Elsa Guarinoni Email Addresses
Elsa Guarinoni Phone Numbers
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