Chargé Du Contrôle Kyc, Sanctions Et Embargos
Current
Nov 2023 - Present
AeroLeads people directory · profile
Assane Fall Email & Phone Number
Chargé de contrôle KYC, Sanctions et Embargos Sécurité Financière Groupe BPCE
at
Groupe BPCE
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Chargé de contrôle KYC, Sanctions et Embargos Sécurité Financière Groupe BPCE
Location
Greater Reims Area, France, France
Company size
Who is Assane Fall? Overview
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Quick answer
Assane Fall is listed as Chargé de contrôle KYC, Sanctions et Embargos Sécurité Financière Groupe BPCE at Groupe BPCE, a company with 46254 employees, based in Greater Reims Area, France, France. AeroLeads shows a matched LinkedIn profile for Assane Fall.
Assane Fall previously worked as Chargé du Contrôle KYC, Sanctions et Embargos at Groupe Bpce and Chargé de Conformité Sanctions et Embargos at Groupe Bpce. Assane Fall holds Ieslts, French Language And Literature from British Council Senegal.
Company email context
Email format at Groupe BPCE
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Groupe BPCE
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Profile bio
About Assane Fall
Assane Fall is a Chargé de contrôle KYC, Sanctions et Embargos Sécurité Financière Groupe BPCE at Groupe BPCE.
Current workplace
Assane Fall's current company
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Groupe Bpce
8 roles
Assane Fall work experience
A career timeline built from the work history available for this profile.
Chargé De Conformité Sanctions Et Embargos
Oct 2022 - Nov 2023
Ambassadeur
Current
Nov 2022 - Present
Chargé Des Risques Et Du Contrôle Permanent
Nov 2021 - Oct 2022
Chargé Des Risques Et Du Contrôle Permanent
Nov 2019 - Nov 2021
Gestionnaire Surendettement
Jan 2018 - Oct 2019
Risk Department : Remedial And Recovery Officer
Aug 2014 - Dec 2017
Service Juridique: Chargé Du Recouvrement
Aug 2009 - Jul 2014
Team & coworkers
Colleagues at Groupe BPCE
Other employees you can reach at bpce.fr. View company contacts for 46254 employees →
BD
Benjamin Delpha
Colleague at Groupe BpceFrance, France
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LC
Lucile Challier
Colleague at Groupe BpceFrance, France
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TN
Thakor Nikulsinh Vaghela
Colleague at Groupe BpcePatan, Gujarat, India, India
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EC
Emmanuel Chamard
Colleague at Groupe BpceCestas, Nouvelle-Aquitaine, France, France
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MC
Marielle Cherpeau
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
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DB
Damien Boucher
Colleague at Groupe BpceGreater Bordeaux Metropolitan Area, France
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JD
Ju Dpom
Colleague at Groupe BpceSeine-St.-Denis, Île-de-France, France, France
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SN
Suzy Ngomsi
Colleague at Groupe BpceSucy-en-Brie, Île-de-France, France, France
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GS
Gaëlle Salmon
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
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PB
Prescilia Boukaroui Lameche
Colleague at Groupe BpceFrance, France
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Benjamin Delpha
Colleague at Groupe BpceFrance, France
View →
LC
Lucile Challier
Colleague at Groupe BpceFrance, France
View →
TN
Thakor Nikulsinh Vaghela
Colleague at Groupe BpcePatan, Gujarat, India, India
View →
EC
Emmanuel Chamard
Colleague at Groupe BpceCestas, Nouvelle-Aquitaine, France, France
View →
MC
Marielle Cherpeau
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
DB
Damien Boucher
Colleague at Groupe BpceGreater Bordeaux Metropolitan Area, France
View →
JD
Ju Dpom
Colleague at Groupe BpceSeine-St.-Denis, Île-de-France, France, France
View →
SN
Suzy Ngomsi
Colleague at Groupe BpceSucy-en-Brie, Île-de-France, France, France
View →
GS
Gaëlle Salmon
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
PB
Prescilia Boukaroui Lameche
Colleague at Groupe BpceFrance, France
View →
5 education records
Assane Fall education
Ieslts, French Language And Literature
British Council Senegal
Master'S Degree, Banque Finance Et Assurance
Institut Privé De Gestion
Toefl, English Language And Literature/Letters
British Senegalese Institute
Deug, Droit
Baccalauréat, Regular/General High School/Secondary Diploma Program
Accapes
FAQ
Frequently asked questions about Assane Fall
Quick answers generated from the profile data available on this page.
What company does Assane Fall work for?
Assane Fall works for Groupe BPCE.
What is Assane Fall's role at Groupe BPCE?
Assane Fall is listed as Chargé de contrôle KYC, Sanctions et Embargos Sécurité Financière Groupe BPCE at Groupe BPCE.
Where is Assane Fall based?
Assane Fall is based in Greater Reims Area, France, France while working with Groupe BPCE.
What companies has Assane Fall worked for?
Assane Fall has worked for Groupe Bpce, Maajjal, Groupe Audeo, Bpce Solutions Clients, and Bpce Solutions Crédit.
Who are Assane Fall's colleagues at Groupe BPCE?
Assane Fall's colleagues at Groupe BPCE include Benjamin Delpha, Lucile Challier, Thakor Nikulsinh Vaghela, Emmanuel Chamard, and Marielle Cherpeau.
How can I contact Assane Fall?
You can use AeroLeads to view verified contact signals for Assane Fall at Groupe BPCE, including work email, phone, and LinkedIn data when available.
What schools did Assane Fall attend?
Assane Fall holds Ieslts, French Language And Literature from British Council Senegal.
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