Allison Grataloup

Allison Grataloup Email and Phone Number

Manager at Partnrs @ PARTNRS
Allison Grataloup's Location
Luxembourg, Luxembourg, Luxembourg, Luxembourg
Allison Grataloup's Contact Details

Allison Grataloup work email

Allison Grataloup personal email

n/a
About Allison Grataloup

Allison Grataloup is a Manager at Partnrs at PARTNRS. She is proficient in English.

Allison Grataloup's Current Company Details
PARTNRS

Partnrs

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Manager at Partnrs
Allison Grataloup Work Experience Details
  • Partnrs
    Manager
    Partnrs Sep 2024 - Present
    Luxembourg, Lu
    View
  • Partnrs
    Assistant Manager
    Partnrs Sep 2023 - Sep 2024
    Luxembourg, Lu
    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
    View
  • Mangopay.Com
    Regulatory Compliance Lead
    Mangopay.Com Jan 2021 - Jul 2023
    Luxembourg, Luxembourg, Lu
    - 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
    View
  • Mangopay.Com
    Senior Compliance Manager
    Mangopay.Com Aug 2019 - Jan 2021
    Luxembourg, Luxembourg, Lu
    - Four eyes review of clients files - Writing of operational processes
    View
  • Mangopay.Com
    Compliance Specialist
    Mangopay.Com Jan 2018 - Aug 2019
    Luxembourg, Luxembourg, Lu
    - Performing Due Diligence on clients: vérification of the documentation- Periodic review of clients files- Analysis of Sanction/PEP alerts
    View
  • Hance Law - Lawyers & Family Office
    Legal Trainee
    Hance Law - Lawyers & Family Office Aug 2015 - Dec 2015
    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.
  • Université Du Luxembourg
    Administrative Assistant
    Université Du Luxembourg Mar 2015 - Jun 2015
    Esch-Sur-Alzette, Luxembourg, Lu
    Fixed-term contract 10h/week.Contractual and administrative supervision, storage and data-filed.
    View
  • Hance Law - Lawyers & Family Office
    Legal Trainee
    Hance Law - Lawyers & Family Office Jan 2015 - Jan 2015
    Judicial researches in corporate law, financial law (securitization) and in litigation.Drafting company statutes - Soparfi and commercial company.Relation with notary, bank and administration
  • Université Du Luxembourg
    Administrative Assistant
    Université Du Luxembourg Sep 2014 - Dec 2014
    Esch-Sur-Alzette, Luxembourg, Lu
    Fixed-term contract 10h/week.Contractual and administrative supervision.
    View

Allison Grataloup Education Details

  • House Of Training
    House Of Training
    Internal Audit
  • House Of Training
    House Of Training
    Aml
  • House Of Training
    House Of Training
    Compliance In Funds
  • House Of Training
    House Of Training
    Compliance
  • House Of Training
    House Of Training
    Compliance - Fundamentals
  • University Of Luxembourg
    University Of Luxembourg
    Law
  • Lycée Français Du Luxembourg
    Lycée Français Du Luxembourg
    Economics And Social Sciences

Frequently Asked Questions about Allison Grataloup

What company does Allison Grataloup work for?

Allison Grataloup works for Partnrs

What is Allison Grataloup's role at the current company?

Allison Grataloup's current role is Manager at Partnrs.

What is Allison Grataloup's email address?

Allison Grataloup's email address is al****@****pay.com

What schools did Allison Grataloup attend?

Allison Grataloup attended House Of Training, House Of Training, House Of Training, House Of Training, House Of Training, University Of Luxembourg, Lycée Français Du Luxembourg.

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