Jonathan Legall
Compliance at Capital Fund Management (CFM) | Greater Paris Metropolitan Region
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Compliance at Capital Fund Management (CFM) in September 2024 to Present
Managing Director - Head of Compliance at Griffin Markets in May 2023 to September 2024
Senior Compliance Officer at ENGIE Global energy management solutions in October 2020 to April 2023
Compliance Associate at Capital Fund Management (CFM) in July 2017 to October 2020
Compliance Officer at Société de Bourse Gilbert Dupont in March 2015 to April 2017
Consultant at Bewell Consulting in December 2014 to March 2015
Compliance Officer at Société de Bourse Gilbert Dupont (Crédit du Nord - Société Générale) in June 2014 to December 2014
Compliance Officer at BNP Paribas Personal Finance in September 2013 to June 2014
Compliance Assistant at BNP Paribas Securities Services in May 2012 to September 2012
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Centre de Formation de la Profession Bancaire (CFPB), Postgraduate Diploma in Governance, August 2026
CY Cergy Paris Université, Master of Laws (LL.M.), August 2026
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Compliance
Contrôle interne
Marché financier
Anti Money Laundering
Internal Controls
Banque d'investissement
Asset Management
KYC
Veille réglementaire
FATCA
MiFID
Déontologie
Financial Regulation
Market Abuse
Fraud Detection
Conformité réglementaire
Réglementation financière
Réglementation bancaire
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Discover more about Capital Fund Management (CFM)What is Jonathan Le Gall email address?
Email Jonathan Le Gall at [email protected] and [email protected]. This email is the most updated Jonathan Le Gall's email found in 2026.
How to contact Jonathan Le Gall?
To contact Jonathan Le Gall send an email to [email protected] or [email protected]. (updated on March 25, 2025)
What company does Jonathan Legall work for?
Jonathan Legall works for Capital Fund Management (CFM)
What is Jonathan Legall's role at Capital Fund Management (CFM)?
Jonathan Legall is Compliance
What is Jonathan Legall's Phone Number?
Jonathan Legall's phone (**) *** *** 263
What industry does Jonathan Legall work in?
Jonathan Legall works in the Financial Services industry.
Jonathan Legall Email Addresses
Jonathan Legall Phone Numbers
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