Sandrina FETEIRA

En résumé

Entreprises

• Western Union - AML Supervisor Monitoring & Reporting

  Englewood 2019 - maintenant

• Western Union - Compliance officer

  Englewood 2015 - 2019 - AML/CTF Compliance related on-site/off-site audits & training programs for the independent and key account networks - FRANCE
  - Risk-based transactional analysis & monitoring
  - Fraud prevention
  - KYC/CDD/ECDD

• Western Union - Sales & Client support Specialist

  Englewood 2010 - 2015

• Thomson Reuters - Client service

  Paris 2006 - 2009

• GCF - Conseillère financière

  2005 - 2006

Formations

• Ecole Supérieure De Commerce (Lyon)

  Lyon 2002 - 2004

Réseau

• Daisy SAMPOLE

• Estelle BARRALON

• Hind HANAFI

• Olivier PREAUX

• Pascale WAZEN

• Rokhaya NDIOUR DIOP

• Stéphane JACQUET

• Timothée PIÉRARD

• Yohan STERN