Ghazala D
AML Compliance Officer International Retail Banking at Société Générale | Paris, Île-de-France, France
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AML Compliance Officer International Retail Banking at Société Générale in April 2017 to Present
Responsable de la Coopération Internationale at Unité de Traitement du Renseignement Financier in August 2012 to October 2016
Contrôle des risques de marché at AXA Investment Managers in February 2009 to November 2010
Portfolio Control Insurance Investment at AXA Investment Managers in January 2007 to January 2009
Portfolio Control Produits Structurés at Edmond de Rothschild in April 2006 to December 2006
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Paris School of Business, Master of Business Administration - MBA
University of Paris I: Panthéon-Sorbonne
University of Paris I: Panthéon-Sorbonne
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Gestion des risques
Due Diligence
Contrôle qualité
Surveillance des transactions
Évaluation des risques
Polyvalence
Enquêtes sur des crimes financiers
Communication
Reglementation lutte anti-blanchiment
Banque de détail
Gestion d’actifs
Relations internationales
Réglementation lutte anti-blanchiment
Compétences analytiques
Analyse des données
Analyse financière
Anglais
Banque
Anti blanchiment d'argent
Assurances
Management
Finance des marchés
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What is Ghazala D email address?
Email Ghazala D at [email protected]. This email is the most updated Ghazala D's email found in 2026.
How to contact Ghazala D?
To contact Ghazala D send an email to [email protected]. (updated on November 17, 2025)
What company does Ghazala D work for?
Ghazala D works for Société Générale
What is Ghazala D's role at Société Générale?
Ghazala D is AML Compliance Officer International Retail Banking
What is Ghazala D's Phone Number?
Ghazala D's phone (**) *** *** 151
What industry does Ghazala D work in?
Ghazala D works in the Banking industry.
Ghazala D Email Addresses
Ghazala D Phone Numbers
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