Penelope Andre
Responsable lutte contre la fraude et la corruption at Indosuez Wealth Management | Greater Paris Metropolitan Region
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Responsable lutte contre la fraude et la corruption at Indosuez Wealth Management in January 2021 to Present
Project Manager Business Development at Indosuez Wealth Management in October 2019 to January 2021
Chief Of Staff - Markets, Investment & Structuring / Business Development at Indosuez Wealth Management in January 2018 to October 2019
VP senior auditor/ Team leader at Crédit Agricole CIB in February 2015 to January 2018
Inspection Générale / Group Internal Audit at Crédit Agricole CIB in January 2011 to February 2015
FO Support / MO Trader Assistant - Equity and Derivatives at Crédit Agricole CIB in September 2010 to December 2010
Fixed Income Strategy at Crédit Agricole CIB in August 2009 to August 2010
Trader Assistant - Securities lending and borrowing at BNP Paribas Hong Kong Branch in October 2007 to January 2009
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Université Paris Dauphine - PSL, Master 104 Finance (ex DEA), August 2026
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Analytical Skills
Certified Fraud Examiner
Presentations
Gouvernance des risques
Contrôles internes
Compétences de coordination
Sens de l’organisation
Contrôle des processus
Développement commercial
Gestion de projet
Audit
Recherche
Audit interne
English
Corruption
Fraude
Conformité
Sapin II
Risk Assessment
Fraud Prevention
Anti-corruption
Microsoft Office
Banking
Finance
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Discover more about Indosuez Wealth ManagementWhat is Penelope Andre email address?
Email Penelope Andre at [email protected] and [email protected]. This email is the most updated Penelope Andre's email found in 2026.
How to contact Penelope Andre?
To contact Penelope Andre send an email to [email protected] or [email protected]. (updated on July 02, 2025)
What company does Penelope Andre work for?
Penelope Andre works for Indosuez Wealth Management
What is Penelope Andre's role at Indosuez Wealth Management?
Penelope Andre is Responsable lutte contre la fraude et la corruption
What is Penelope Andre's Phone Number?
Penelope Andre's phone (**) *** *** 222
What industry does Penelope Andre work in?
Penelope Andre works in the Banking industry.
Penelope Andre Email Addresses
Penelope Andre Phone Numbers
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