Maeva Stara
AML/KYC Analyst at Banque Internationale à Luxembourg (BIL) | Uckange, Grand Est, France
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AML/KYC Analyst at Banque Internationale à Luxembourg (BIL) in April 2022 to Present
AML Compliance Officer at BIL Fund & Corporate Services in July 2019 to April 2022
Trainee | Compliance services at BIL Fund & Corporate Services in August 2017 to July 2019
Trainee | Insurance advisor at Allianz in February 2015 to June 2015
Trainee - Insurance advisor at AXA in January 2014 to June 2014
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IMC European Business School, Mastere European Management and Financial Strategy, October 2026
IFE by Abilways - Luxembourg, October 2026
Institut national des langues- INL, October 2026
IUT de Metz, Licence professionnelle " Commercialisation de produits et services financiers ", October 2026
Lycée Saint Exupéry , Fameck, BTS Négociation et Relation Client, October 2026
Lycée Saint Exupéry , Fameck, Baccalauréat STG Option Mercatique, October 2026
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Financial Crime Prevention
Ultimate Beneficial Owners/ Shareholders / Directors identification
AML / KYC
Microsoft Excel
Microsoft Office
Namescreening
GDPR
Market abuse
Regulated company
Non-Regulated Company
Internal Compliance Commitee
Mifid / Mifid 2
DAC 06
Company Laws
Investment Funds Law
FIU declaration
Reporting Compliance
Conflicts of Interest
Crossborder
FATCA / CRS
CDDS - AML SPOTTER
Transaction monitoring
World Check ( Refinitiv )
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Discover more about Banque Internationale à Luxembourg (BIL)What is Maeva Stara email address?
Email Maeva Stara at [email protected]. This email is the most updated Maeva Stara's email found in 2026.
How to contact Maeva Stara?
To contact Maeva Stara send an email to [email protected]. (updated on July 01, 2025)
What company does Maeva Stara work for?
Maeva Stara works for Banque Internationale à Luxembourg (BIL)
What is Maeva Stara's role at Banque Internationale à Luxembourg (BIL)?
Maeva Stara is AML/KYC Analyst
What is Maeva Stara's Phone Number?
Maeva Stara's phone (**) *** *** 160
What industry does Maeva Stara work in?
Maeva Stara works in the Financial Services industry.
Maeva Stara Email Addresses
Maeva Stara Phone Numbers
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