Manager
Current
Sep 2024 - Present
Who is Allison Grataloup? Overview
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Quick answer
Allison Grataloup is listed as Manager at Partnrs at PARTNRS, based in Luxembourg. AeroLeads shows a work email signal at mangopay.com and a matched LinkedIn profile for Allison Grataloup.
Allison Grataloup previously worked as Manager at Partnrs and Assistant Manager at Partnrs. Allison Grataloup holds The Internal Audit Function In Financial Institutions, Internal Audit from House Of Training.
Company email context
Email format at PARTNRS
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{first}.{last}@mangopay.com
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AeroLeads found 1 current-domain work email signal for Allison Grataloup. Compare company email patterns before reaching out.
Profile bio
About Allison Grataloup
Allison Grataloup is a Manager at Partnrs at PARTNRS. She is proficient in English.
Current workplace
Allison Grataloup's current company
Company context helps verify the profile and gives searchers a useful next step.
9 roles
Allison Grataloup work experience
A career timeline built from the work history available for this profile.
Assistant Manager
Internal Audit and Compliance Services.Internal Audit- Review of the design and effectiveness of policies, procedures and controls- Participation in the interview performed on auditees - Performance of test of control - identification of key controls, collect of documentation
Sep 2023 - Sep 2024
Regulatory Compliance Lead
- Internal control on AML/CTF obligations- Annual AML/CTF reporting to the authorities- Drafting policies, procedures- Training Plan on AML/CTF, whistleblowing, conflict of interest, anti-bribery and corruption- Liaising with internal and external auditors- Monitoring of regulatory changes
Jan 2021 - Jul 2023
Senior Compliance Manager
- Four eyes review of clients files - Writing of operational processes
Aug 2019 - Jan 2021
Compliance Specialist
- Performing Due Diligence on clients: vérification of the documentation- Periodic review of clients files- Analysis of Sanction/PEP alerts
Jan 2018 - Aug 2019
Legal Trainee
Hance Law - Lawyers & Family Office
Judicial researches in corporate law and financial law (securitisation, investissement fund).Incorporation from A to Z of companies in Luxembourg and France - Soparfi and commercial company - registered office transfer.Assistance on incorporation of SICAR and SLP.Relation with clients - intermediary with notary, banks, administrations.
Aug 2015 - Dec 2015
Administrative Assistant
Fixed-term contract 10h/week.Contractual and administrative supervision, storage and data-filed.
Mar 2015 - Jun 2015
Legal Trainee
Hance Law - Lawyers & Family Office
Judicial researches in corporate law, financial law (securitization) and in litigation.Drafting company statutes - Soparfi and commercial company.Relation with notary, bank and administration
Jan 2015 - Jan 2015
Administrative Assistant
Fixed-term contract 10h/week.Contractual and administrative supervision.
Sep 2014 - Dec 2014
7 education records
Allison Grataloup education
The Internal Audit Function In Financial Institutions, Internal Audit
House Of Training
Aml For Funds - Implementation, Aml
House Of Training
Compliance In Funds - Introduction To The Rules Of Conduct And Management Companies/Aifm, Compliance In Funds
House Of Training
Compliance - Implementation Of The Regulatory Framework, Compliance
House Of Training
Compliance - Fundamentals
House Of Training
Bachelor'S Degree, Law
University Of Luxembourg
High School Diploma, Economics And Social Sciences
Lycée Français Du Luxembourg
FAQ
Frequently asked questions about Allison Grataloup
Quick answers generated from the profile data available on this page.
What company does Allison Grataloup work for?
Allison Grataloup works for PARTNRS.
What is Allison Grataloup's role at PARTNRS?
Allison Grataloup is listed as Manager at Partnrs at PARTNRS.
What is Allison Grataloup's email address?
AeroLeads has found 1 work email signal at @mangopay.com for Allison Grataloup at PARTNRS.
Where is Allison Grataloup based?
Allison Grataloup is based in Luxembourg while working with PARTNRS.
What companies has Allison Grataloup worked for?
Allison Grataloup has worked for Partnrs, Mangopay.Com, Hance Law - Lawyers & Family Office, and Université Du Luxembourg.
How can I contact Allison Grataloup?
You can use AeroLeads to view verified contact signals for Allison Grataloup at PARTNRS, including work email, phone, and LinkedIn data when available.
What schools did Allison Grataloup attend?
Allison Grataloup holds The Internal Audit Function In Financial Institutions, Internal Audit from House Of Training.
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