Orath Abiola
Chef de Projet KYC, Quality & Risk Management at KPMG France | France
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Chef de Projet KYC, Quality & Risk Management at KPMG France in September 2019 to Present
Manager de transition Business Support TPME - Paris Centre Région at KPMG in January 2023 to December 2023
Financial Crime Analyst at Societe Generale Corporate and Investment Banking - SGCIB in September 2016 to September 2019
Data Quality Analyst for client referential at Societe Generale Corporate and Investment Banking - SGCIB in October 2014 to August 2016
Middle Office Manager for International Credit at Natixis in September 2013 to September 2014
Bank Advisor at Crédit Mutuel in September 2011 to August 2013
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Sorbonne Paris North University (Université Sorbonne Paris Nord), Master 2 (M2), July 2026
Faculté de Sciences Humaines et Sociales - Sorbonne (Université Paris Descartes), Licence, July 2026
Lycée Albert Schweitzer, Brevet de technicien supérieur (BTS), July 2026
Ecole Privée Saint Louis Sainte Clotilde, July 2026
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Enquêtes sur les fraudes
Enquête
Langage
Communication orale
SharePoint
Audit interne
Fiabilité
Techniques d’animation
Pédagogie
Politiques et procédures
Rédaction
Autonomie
Présentations
Réactivité
Diplomatie
Compétences interpersonnelles
Conformité réglementaire
Compétences analytiques
Communication écrite
Esprit critique
Contrôles internes
Surveillance de la conformité
Droit
Ensemble de compétences techniques
Réglementations
Gestion des priorités
Sens de l’organisation
Communication interpersonnelle
Banking
Microsoft Office
Risk Management
Project Management
Business Analysis
Finance
Data Analysis
Due Diligence
Anti Money Laundering
Financial Risk
Financial Markets
Corporate Law
Corporate Governance
Business Strategy
Microsoft excel
Microsoft word
Microsoft powerpoint
Leadership
Employee Training
Communication
Supervisory Skills
Management
English
Spanish
French
Travail d'équipe
Negociation
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Discover more about KPMG FranceWhat is Orath Abiola email address?
Email Orath Abiola at [email protected] and [email protected]. This email is the most updated Orath Abiola's email found in 2026.
How to contact Orath Abiola?
To contact Orath Abiola send an email to [email protected] or [email protected]. (updated on July 02, 2025)
What company does Orath Abiola work for?
Orath Abiola works for KPMG France
What is Orath Abiola's role at KPMG France?
Orath Abiola is Chef de Projet KYC, Quality & Risk Management
What is Orath Abiola's Phone Number?
Orath Abiola's phone (**) *** *** 733
What industry does Orath Abiola work in?
Orath Abiola works in the Financial Services industry.
Orath Abiola Email Addresses
Orath Abiola Phone Numbers
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