Gwyneth D
Group Sanctions Compliance - Advisory at Societe Generale | Paris, Île-de-France, France
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Group Sanctions Compliance - Advisory at Societe Generale in December 2024 to Present
Sanctions Compliance Officer - SGPB & SG Monaco at Societe Generale Private Banking - SGPB in August 2023 to October 2024
KYC Analyst at BNP Paribas Factoring in September 2022 to March 2023
Client Technical Support Specialist at BNP Paribas Factoring in September 2021 to August 2022
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EDHEC Business School, Master of Science - MSc
KEDGE Business School, Bachelor's degree
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Project Management
Microeconomics
Strategic Planning
Marketing Strategy
Management
E-Commerce
Customer Relationship Management (CRM)
Negotiation
Compliance Monitoring
Common Reporting Standard (CRS)
Mergers & Acquisitions (M&A)
Valuation
Financial ratio analysis
Numerical Analysis
Commercial Awareness
Counterterrorism
Data Analysis
Internal Controls
Financial Statements
Analytical Skills
Accounting
English
Anti-Money Laundering
Regulatory Compliance
Risk Assessment
Internal control processes
International Trade
International Logistics
Business-to-Business (B2B)
Canvassing
Business Strategy
Business Development
Business Analysis
Marketing
Search Engine Optimization (SEO)
Social Media Marketing
Technical Support
Sales Operations
IT Operations
Customer Service
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Discover more about Societe GeneraleWhat is Gwyneth D email address?
Email Gwyneth D at [email protected]. This email is the most updated Gwyneth D's email found in 2026.
How to contact Gwyneth D?
To contact Gwyneth D send an email to [email protected]. (updated on December 22, 2025)
What company does Gwyneth D work for?
Gwyneth D works for Societe Generale
What is Gwyneth D's role at Societe Generale?
Gwyneth D is Group Sanctions Compliance - Advisory
What is Gwyneth D's Phone Number?
Gwyneth D's phone (**) *** *** 124
What industry does Gwyneth D work in?
Gwyneth D works in the Banking industry.
Gwyneth D Email Addresses
Gwyneth D Phone Numbers
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