Sieuling Nguy
Head KYC AML On boarding Paris at Societe Generale Corporate and Investment Banking - SGCIB | Paris, Île-de-France, France
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Head KYC AML On boarding Paris at Societe Generale Corporate and Investment Banking - SGCIB in September 2023 to Present
Responsable KYC Data Quality et outils at Societe Generale Corporate and Investment Banking - SGCIB in January 2022 to August 2023
Responsable KYC/AML on-boarding team (ITA SPA DUB) at Societe Generale Corporate and Investment Banking - SGCIB in July 2018 to December 2021
Analyste AML at Societe Generale Corporate and Investment Banking - SGCIB in September 2014 to June 2018
Contrôleur interne at Natixis SA in September 2013 to July 2014
Chargée d'Etudes Lutte Anti-Blanchiment et KYC at Natixis SA in September 2012 to September 2013
Apprentie Relationship Manager at HSBC in June 2012 to August 2012
Assistante Commerciale at HSBC in July 2011 to August 2011
See more
See less
University of Paris I: Panthéon-Sorbonne, Master 2, November 2026
University of Paris I: Panthéon-Sorbonne, Master 1, November 2026
University of Paris I: Panthéon-Sorbonne, Licence, November 2026
See more
See less
Microsoft Office
Financial Analysis
Mandarin
French
Cantonese
Chinese
Banking
Corporate Finance
Finance
Compliance
Anti Money Laundering
KYC
Norkom
Actimize
Fircosoft
Factiva
Lexis Nexis
Financial Risk
Credit
Economics
Analyse financière
Banque
Anti blanchiment d'argent
See more
See less
Discover more about Societe Generale Corporate and Investment Banking - SGCIBWhat is Sieu-ling Nguy email address?
Email Sieu-ling Nguy at [email protected], [email protected] and [email protected]. This email is the most updated Sieu-ling Nguy's email found in 2026.
How to contact Sieu-ling Nguy?
To contact Sieu-ling Nguy send an email to [email protected], [email protected] or [email protected]. (updated on July 03, 2025)
What company does Sieuling Nguy work for?
Sieuling Nguy works for Societe Generale Corporate and Investment Banking - SGCIB
What is Sieuling Nguy's role at Societe Generale Corporate and Investment Banking - SGCIB?
Sieuling Nguy is Head KYC AML On boarding Paris
What is Sieuling Nguy's Phone Number?
Sieuling Nguy's phone (**) *** *** 517
What industry does Sieuling Nguy work in?
Sieuling Nguy works in the Banking industry.
Sieuling Nguy Email Addresses
Sieuling Nguy Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Sieuling Nguy
Quality Analyst at CCI Global
Zumba® Instructor at Optum (formerly Alere Wellbeing)
Workforce Manager at TrialCard
M&A Director - Head of Business Services at Societe Generale Corporate and Investment Banking - SGCIB
MD | Equity Derivatives – Delta One & Prime trading at Societe Generale Corporate and Investment Banking - SGCIB
Director at Societe Generale Corporate and Investment Banking - SGCIB
Director at Societe Generale Corporate and Investment Banking - SGCIB
Managing Director at Societe Generale Corporate and Investment Banking - SGCIB
Global COO Sales & Chief Administrative Officer - Global Market Commodities at Societe Generale Corporate and Investment Banking - SGCIB
Director - Solutions Sales covering Institutional Investors at Societe Generale Corporate and Investment Banking - SGCIB
Market Risk Program Director at Societe Generale Corporate and Investment Banking - SGCIB
COO - Distribution & Credit Solutions APAC at Societe Generale Corporate and Investment Banking - SGCIB
Money Market Trader, Director at Societe Generale Corporate and Investment Banking - SGCIB
Show more
Show less