Raphaele Sauger
Compliance Manager - AFSL & AML at Capella Capital | Brunswick East, Victoria, Australia
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Compliance Manager - AFSL & AML at Capella Capital in February 2024 to Present
Customer Success Manager - KYC & AML CTF Compliance at Simple KYC in May 2022 to February 2024
Product Manager - AML CTF, Financial Crime Compliance at illion in February 2020 to May 2022
Compliance Officer - AML & Anti-corruption at AG2R LA MONDIALE in March 2015 to December 2019
Compliance Officer Distribution in assurance at AG2R LA MONDIALE in January 2013 to March 2015
Legal Officer - Fund Management at AG2R LA MONDIALE in April 2005 to November 2012
Legal officer - Transport and logistic at Norbert Dentressangle Logistics Ltd in June 2002 to June 2003
Attorney At Law (Internship) at White & Case LLP in February 2002 to May 2002
Chargé de mission at French embassy in Jordan in June 2001 to November 2001
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Sciences Po, Executive master, October 2026
Université Côte d'Azur, Master's degree, October 1999 to October 2026
Université Paris Cité, Master's degree, October 1995 to October 1998
St Thomas de Villeneuve, October 1994 to October 1995
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Business Integrity
Conflict Management
Corporations Act
Business Process Improvement
Corporate Governance
Risk Compliance
Data Analysis
AML
Organization Skills
Business Process Analysis
Process Mapping
Salesforce Sales Cloud
Account Management
Strategic Planning
Workable Solutions
Counter-Terrorist Financing
Customer Engagement
Product Adoption
Policies & Procedures
Economic Sanctions
Asset Management
Transaction Monitoring
Fraud Investigations
Customer Onboarding
Critical Thinking
sanctions
Due Diligence
Communication
Risk Assessment
Regulations
Code of Conduct
Employee Training
CTF
Customer Relationship Management (CRM)
Legislation
Teamwork
KYC
Presentation Skills
Compliance Management
Regulatory Compliance
Problem Solving
Legal Compliance
French
Team Leadership
Financial Regulation
CDD
Legal Document Preparation
Analytical Skills
Management
Stakeholder Management
Financial Services
Anti Money Laundering
Risk Management
Compliance Regulations
Compliance Officers
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Discover more about Capella CapitalWhat is Raphaele Sauger email address?
Email Raphaele Sauger at [email protected] and [email protected]. This email is the most updated Raphaele Sauger's email found in 2026.
What is Raphaele Sauger phone number?
Raphaele Sauger phone number is +61490347501.
How to contact Raphaele Sauger?
To contact Raphaele Sauger send an email to [email protected] or [email protected]. If you want to call Raphaele Sauger try calling on +61490347501. (updated on July 20, 2025)
What company does Raphaele Sauger work for?
Raphaele Sauger works for Capella Capital
What is Raphaele Sauger's role at Capella Capital?
Raphaele Sauger is Compliance Manager - AFSL & AML
What industry does Raphaele Sauger work in?
Raphaele Sauger works in the Financial Services industry.
Raphaele Sauger Email Addresses
Raphaele Sauger Phone Numbers
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