Laure Casanova, Financial Crime Data Scientist at CCF Banque

Laure Casanova

Financial Crime Data Scientist at CCF Banque | Greater Paris Metropolitan Region, France

Profile last verified July 2026
Financial Services Verified Profile Greater Paris Metropolitan Region, France Université Sorbonne Nouvelle
Verified

Personal Email

***@gmail.com

Personal • High Confidence

Phone Number

(**) *** *** 119

France • Phone

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Laure Casanova Socials
Laure Casanova Work Experience

Financial Crime Data Scientist at CCF Banque in January 2024 - Present

Data Scientist - Financial Crime Risk Models at HSBC in April 2017 - January 2024

Project Manager at HSBC in December 2010 - April 2017

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Credit Risk Analyst at HSBC in October 2007 - December 2010

Laure Casanova Education

Université Sorbonne Nouvelle, Master 2 (M2), August 2026

Lycée Charlemagne, Baccalauréat, August 2026

Laure Casanova Skills
Synthèse Lutte contre le financement du terrorisme Anti blanchiment d'argent Connaissance du client (KYC) Autonomie XML Git Amazon Web Services Algorithmes Risque de crédit Analyse financière Banque Gestion de projet SQL SAS Gestion des risques R Shiny Anglais Text Mining Python (langage de programmation) Traitement automatique du langage naturel Hive Modélisation statistique
Laure Casanova’s Colleagues
Luca Carlisi

Luca Carlisi

Paris, Île-de-France, France

Conseiller en gestion de patrimoine au sein du CCF

Conseiller patrimonial at CCF Banque
(September 2025 – Present)

Mehdi Lalouani

Mehdi Lalouani

Greater Paris Metropolitan Region

Expert Patrimonial et Financier chez CCF

Expert Patrimonial et Financier at CCF Banque
(January 2024 – Present)

Kevin Carneau

Kevin Carneau

Greater Lille Metropolitan Area

Sous-Directeur d'agence 🔴 CCF 🔴Je vous accompagne à la création, au développement et à l'optimisation de votre Patrimoine

Sous Directeur agence CCF at CCF Banque
(January 2024 – Present)

Christopher Efambe

Christopher Efambe

Greater Paris Metropolitan Region

Possibilité de tenir une discussion

Bénévole at Institut de l'Engagement
(September 2024 – Present)

Edouard Dutilleul

Edouard Dutilleul

Greater Lyon Area

Conseiller Premium, conseiller financier, gestionnaire de patrimoine , conseiller bancaire, conseil en défiscalisation, conseiller privée en finance et investissement

Conseiller premium at CCF Banque
(January 2024 – Present)

Imane Ferdaousse

Imane Ferdaousse

Greater Paris Metropolitan Region

Conseiller patrimonial La Défense

Conseiller Patrimonial at CCF Banque
(November 2024 – Present)

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Frequently asked questions about Laure Casanova

What is Laure Casanova email address?

Email Laure Casanova at [email protected] and [email protected]. This email is the most updated Laure Casanova's email found in 2026.

How to contact Laure Casanova?

To contact Laure Casanova send an email to [email protected] or [email protected]. (updated on July 2026)

What industry does Laure Casanova work in?

Laure Casanova works in the Financial Services industry.

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