Mathilde Kieffer
Document Fraud Analyst at Square Facts | Greater Nantes Metropolitan Area, France
Mathilde Kieffer’s Email & Phone Number
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Document Fraud Analyst at Square Facts in November 2022 - Present
Fraud & AML Analyst at Nickel at Nickel in November 2021 - November 2022
gestionnaire santé at COGEVIE in February 2020 - November 2021
agent de réservation / réceptionniste at Beachcomber French Riviera in May 2017 - October 2018
Travel at Career Break in November 2013 - May 2017
Barmaid at Provedor in July 2016 - April 2017
Barmaid et serveuse at The Joint Bar in October 2014 - April 2015
stagiaire réception at Hôtel Plein Soleil in January 2013 - February 2013
stagiaire réception at sophia country club in May 2012 - July 2012
Stagiaire agence de voyage at National Tours in February 2012 - March 2012
Lycée Jeanne d'Arc-St Ivy Pontivy, Brevet de Technicien Supérieur, January 2011 to January 2013
Université de Bretagne-Sud, Licence, January 2010 to January 2011
Lycée Saint-Louis Lorient, Baccalauréat littéraire, January 2007 to January 2010
Square Facts, a division of iCOVER, offers compliance and risk solutions by combining human intelligence with advanced technology. Our third-party screening, monitoring, and due diligence services provide valuable insights for overall compliance needs, from entry-level screening to investigative reports on individuals and organizations. By tapping into over 800,000 curated sources, we deliver thorough anti-money laundering, anti-bribery and corruption, and counter-financing terrorism reports with speed and precision at a competitive price. At Square Facts, we aim to simplify the complex process of complying with a constantly evolving regulatory landscape for our clients. Our approach involves utilizing the latest technology and data science, while also incorporating the expertise of our experienced analysts to provide clear ready-touse reports.
Discover more about Square Facts
Head Of Fraud Solutions (Fraud, KYC, KYE, Risk & Compliance)
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Risk & Compliance Analyst chez Square Facts | Due Diligence | Business Intelligence
Risk & Compliance Analyst at Square Facts
(September 2021 – Present)
What is Mathilde Kieffer email address?
Email Mathilde Kieffer at [email protected] and [email protected]. This email is the most updated Mathilde Kieffer's email found in 2026.
How to contact Mathilde Kieffer?
To contact Mathilde Kieffer send an email to [email protected] or [email protected].
What company does Mathilde Kieffer work for?
Mathilde Kieffer works for Square Facts.
What is Mathilde Kieffer's role at Square Facts?
Mathilde Kieffer is Document Fraud Analyst
What industry does Mathilde Kieffer work in?
Mathilde Kieffer works in the Leisure, Travel & Tourism industry.
