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Salima EL LABADI

PARIS

En résumé

Pas de description

Entreprises

  • Instinet Europe Limited - Compliance officer, Associate

    2007 - maintenant - Regulatory review : Uk, France and Switzerland
    - Regulatory and compliance assessments
    - Anti Money Laundering
    - Market Abuse
    - Training
    - Regulatory control plan (2nd level and audit)
    - Relation with the regulator
  • Crédit Agricole Cheuvreux - Operation controller

    Montrouge 2007 - 2007
  • Société Generale CIB - Middle Officer Money Market

    PARIS 2006 - 2006

Formations

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