Hadile A
Anti-bribery compliance officer & IDD (DDA) advisory at Mutex Officiel | France
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Anti-bribery compliance officer & IDD (DDA) advisory at Mutex Officiel in January 2023 to Present
Regulatory Compliance Coordination & Advisory for central directions at Societe Generale in April 2019 to January 2023
Financial Crime Compliance Officer for Private Banking at Societe Generale in May 2014 to March 2019
Transactions filtering officer at Societe Generale in April 2014 to May 2014
International banking officer (remotely) at HSBC in November 2010 to December 2013
Teacher at Acadomia, Profadom, Kelprof et Complétude in January 2007 to December 2010
Cash Operations Officer at Région Ile de France in March 2009 to February 2010
Tutoring students at Université Paris Nanterre in January 2008 to December 2009
Loan Officer at Banque Solfea in November 2008 to January 2009
Procurement Officer at Région Ile de France in August 2008 to August 2008
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Université Paris Nanterre, Master's degree "Concurrence et régulation des Marchés", July 2026
Université Paris Nanterre, Bachelor's Degree in Economics, July 2026
ENC Bessières, July 2026
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Incident Management
micro management
cross specialist
Professional Ethics
Business Ethics
Solvency II
Operational risk
Financial crime & regulatory compliance
Conduite du changement
Investigations
Professional Networking
Continuous Process Improvement
Compliance incidents analysis
Compliance advisory on third parties (KYC, KYP, KYS)
Environmental and social responsibility
Training and awareness
Compliance risk assessment
Cross-functional Coordination
English
Financial Risk
modélisation
économie
commerce international
marchés financiers
Gestion des risques
Stratégie
Risk Management
Sciences économiques
Techniques (dans le domaine bancaire)
Informatiques (Outils bureautiques dont suite MS Office)
Organisationnelles (analyse et synthèse)
Sociales (travail en équipe, sens de la communication, qualités relationnelles)
Compliance
Artistiques (solfège et flute traversière)
études statistiques
pédagogiques
droit public des affaires
droit européen de la concurrence
KYC
Sapin II
compliance monitoring
accuracy
Banque
ANTI BRIBERY AND CORRUPTION
CONFLICT OF INTERESTS
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Discover more about Mutex OfficielWhat is Hadile A email address?
Email Hadile A at [email protected]. This email is the most updated Hadile A's email found in 2026.
How to contact Hadile A?
To contact Hadile A send an email to [email protected]. (updated on November 16, 2025)
What company does Hadile A work for?
Hadile A works for Mutex Officiel
What is Hadile A's role at Mutex Officiel?
Hadile A is Anti-bribery compliance officer & IDD (DDA) advisory
What is Hadile A's Phone Number?
Hadile A's phone (**) *** *** 262
What industry does Hadile A work in?
Hadile A works in the Insurance industry.
Hadile A Email Addresses
Hadile A Phone Numbers
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