Lucrece K, Risk Officer at Swan

Lucrece K

Risk Officer at Swan | Greater Paris Metropolitan Region, France

Profile last verified July 2026
Banking Verified Profile Greater Paris Metropolitan Region, France Université Paris Dauphine - PSL
Verified

Personal Email

***@hotmail.com

Personal • High Confidence

Phone Number

(**) *** *** 244

France • Phone

Free account · No credit card · 5 profiles/month

Lucrece K Socials
Lucrece K Work Experience

Risk Officer at Swan in April 2024 - Present

Analyste senior LCB-FT at Banque Delubac & Cie in August 2023 - February 2024

Chargé de conformité at ALTEN in March 2022 - July 2023

See more See less

Consultant Compliance Officer Third Party Risk Management (TPRM) at EY in September 2021 - February 2022

Analyste Senior LCB-FT KYC at BNP Paribas in June 2019 - May 2020

Chargé de conformité LCB-FT Sécurité Financière at BNP Paribas in July 2017 - May 2019

Analyste KYS Corporate BNP Paribas at BNP Paribas in April 2016 - June 2017

Analyste KYC LAB-FT (Lutte Anti Blanchiment) at BANQUE NEUFLIZE OBC in June 2015 - March 2016

Analyste crédits patrimoniaux at Société Générale in October 2014 - April 2015

Conseiller en Gestion de Patrimoine at Cardea Patrimoine in March 2014 - September 2014

Banquier privé junior at Banque Privée 1818 in June 2013 - December 2013

Conseiller Banque privée at Banque Privée 1818 in May 2012 - September 2012

Gestionnaire Middle Office Crédits at Finance active in July 2008 - August 2011

Lucrece K Education

Université Paris Dauphine - PSL, Master 2, August 2026

GRETA METEHOR Paris, BULATS, August 2026

Université Paris Dauphine - PSL, Master 1, August 2026

See more See less

IUT de Sceaux, DECF, August 2026

Lucrece K Skills
Détection des fraudes Microsoft Word Sanctions économiques Lutte contre le blanchiment et financement du terrorisme Gestion de projet agile Anti blanchiment d'argent Anti-corruption Connaissance du client (KYC) Connaissances en informatique Travail d’équipe Autonomie Udemy Business Gestion de projet Gestion des risques liés aux tiers (TPRM) Microsoft Office Compétences analytiques Conformité réglementaire Banking Wealth Management Management Financial Markets Investment Banking Equities Portfolio Management Risk Management Private Banking French English Analyse financière Anglais Banque Finance Gestion de patrimoine Gestion de portefeuille Gestion des risques Marché financier Investissements Banque de détail Risque de crédit Prêts Stratégie d’entreprise Conseil Microsoft PowerPoint Microsoft Excel Augmentation de la productivité Tableaux de bord Excel Sens de l’organisation Personal Boundaries Gestion des relations d’affaires Kunstmatige intelligentie voor design Création de vidéos
About Lucrece K’s Current Company
Swan

Swan is the leading European fintech specialized in embedded banking. Companies of all kinds can unlock the full potential of their product by embedding Swan's banking features such as accounts, cards, and payments. Founded in 2019, Swan processes over 1 billion euros of transactions per month, for 150+ companies, and operates across thirty European countries. The company has received growth capital from leading VC investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads. Swan is a Mastercard principal member and a licensed financial institution, regulated by the French banking authority (ACPR).

Discover more about Swan
Lucrece K’s Colleagues
Charles Blonde

Charles Blonde

Greater Paris Metropolitan Region

Principal Reliability Engineer at Swan

Responsable infrastructure at Swan
(October 2019 – Present)

Abbey Able

Abbey Able

Paris, Île-de-France, France

Operations, Support, & Procurement Management | Master at scaling & execution | Contract negotiator | Team builder | World traveler

Head of Support at Swan
(April 2025 – Present)

MB

Marcwilliam Bayiga

Greater Paris Metropolitan Region

Legal Counsel @Swan

Legal Counsel at Swan
(September 2024 – Present)

LU

Leticia Utsch

Paris, Île-de-France, France

AML Ops at Swan

AML Ops at Swan
(January 2024 – Present)

ST

Sahra Toksoz

Greater Paris Metropolitan Region

Senior GRC Security Officer @ Swan | ISO 27001:2022 LI | Certified in Cybersecurity (CC) | DORATPro

Senior GRC Security Officer at Swan
(April 2025 – Present)

HB

Hiba Benazzouz

Paris, Île-de-France, France

Étudiante en Master II Contentieux international et européen

Legal counsel at Swan
(November 2025 – Present)

Search similar profiles
Frequently asked questions about Lucrece K

What is Lucrece K email address?

Email Lucrece K at [email protected]. This email is the most updated Lucrece K's email found in 2026.

How to contact Lucrece K?

To contact Lucrece K send an email to [email protected]. (updated on July 2026)

What company does Lucrece K work for?

Lucrece K works for Swan.

What is Lucrece K's role at Swan?

Lucrece K is Risk Officer

What industry does Lucrece K work in?

Lucrece K works in the Banking industry.

Find anyone, anywhere
with ContactOut today

Making remote or global hires? Connecting
with key decision-makers? We can help.

  • 40 emails / month
  • 3 phone numbers / month
  • Works on standard LinkedIn only
  • Work emails, personal emails,
    mobile numbers
* 1 user per company limit

No credit card required

Try ContactOut for Free