Baglo Kévin
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Baglo Kévin Email & Phone Number

Compliance officer chez Nickel // BNPP at Nickel
Location: Montmagny, ÎLe-De-France, France 6 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Nickel
Role
Compliance officer chez Nickel // BNPP
Location
Montmagny, ÎLe-De-France, France
Company size
1061 employees

Who is Baglo Kévin? Overview

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Quick answer

Baglo Kévin is listed as Compliance officer chez Nickel // BNPP at Nickel, a with 1061 employees, based in Montmagny, ÎLe-De-France, France. AeroLeads shows a matched LinkedIn profile for Baglo Kévin.

Baglo Kévin previously worked as Contrôle conformité at Nickel and Consultant indépendant at Indépendant. Baglo Kévin holds Master, Risk Management, Controle Et Compliance from Inseec Msc.

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Email format at Nickel

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Nickel

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Profile bio

About Baglo Kévin

Baglo Kévin is a Compliance officer chez Nickel // BNPP at Nickel.

Current workplace

Baglo Kévin's current company

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Nickel
Nickel
Compliance officer chez Nickel // BNPP
Montmagny, FR
Website
compte-nickel.fr
Employees
1061
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6 roles

Baglo Kévin work experience

A career timeline built from the work history available for this profile.

Role listed

Nickel

Montmagny, Fr

Contrôle Conformité

Current
Nickel
Feb 2024 - Present

Consultant Indépendant

Indépendant

Ville De Paris, Île-De-France, France

-Identifications et évaluations des risques opérationnels et contrôle conformité liés aux activités de l'ABeGIEF : cartographie des risques opérationnels et sécuritaires, évaluation des problématiques liées à la conformité des procédures, contrôle et recommandations liés à la cartographie des risques opérationnels et sécuritaires de l’entreprise.-Evaluations des risques et Plan de Gestion des Risques du projet COSO (Cohésion Sociale) de la banque Mondiale: Identifications et évaluations des risques liés à l’implantation du projet dans les départements clés du Nord-Bénin, élaboration d’un plan de gestion et de suivi prévisionnel lié aux activités sur 5 ans sécuritaires du projet -Lutte contre le blanchiment de capitaux et financement du terrorisme lié au financement du projet COSO.

Jan 2021 - Dec 2022

Auditeur Junior

Inspection Générale Des Finances

Bénin

Structure Etatique au sein du Ministère de l'Economie et des Finances spécialisée dans les missions d'inspection, de contrôle et d'audit.

Sep 2020 - Dec 2020

Agent Comptable

Bank Of Africa - Sénégal

Région De Dakar, Sénégal

Enregistrement des écritures comptables, Etats financiers.

Mar 2018 - Jan 2019

Stagiaire

Sodexca

Mission d'audit notamment à la SONEB, la Société Nationale des Eaux du Bénin

Jun 2016 - Sep 2016
Team & coworkers

Colleagues at Nickel

Other employees you can reach at compte-nickel.fr. View company contacts for 1061 employees →

LM Laurent Mazel Laurent Mazel Colleague at NickelParis, Île-De-France, France View → MF Maxime Folet Maxime Folet Colleague at NickelGreater Nantes Metropolitan Area, France View → BB Brandon Bertil Brandon Bertil Colleague at NickelNantes, Pays De La Loire, France View → KR Karima Reghal Karima Reghal Colleague at NickelNantes, Pays De La Loire, France View → KM Katia Martín Naranjo Katia Martín Naranjo Colleague at NickelGreater Madrid Metropolitan Area, Spain View → MD Marc Durand Marc Durand Colleague at NickelParis, Île-De-France, France View → AD André-Romain Duquaire André-Romain Duquaire Colleague at NickelFrance View → MR Mirlinda Reka Mirlinda Reka Colleague at NickelBrussels Metropolitan Area, Belgium View → YW Yann Wallez Yann Wallez Colleague at NickelGreater Paris Metropolitan Region, France View → BR Benjamin Rizzi Benjamin Rizzi Colleague at NickelFrance View →
3 education records

Baglo Kévin education

Master, Risk Management, Controle Et Compliance

Inseec Msc

Mba E-Contrôle Et Analyses Risques, Finance, General

Mba Esg
FAQ

Frequently asked questions about Baglo Kévin

Quick answers generated from the profile data available on this page.

What company does Baglo Kévin work for?

Baglo Kévin works for Nickel.

What is Baglo Kévin's role at Nickel?

Baglo Kévin is listed as Compliance officer chez Nickel // BNPP at Nickel.

Where is Baglo Kévin based?

Baglo Kévin is based in Montmagny, ÎLe-De-France, France while working with Nickel.

What companies has Baglo Kévin worked for?

Baglo Kévin has worked for Nickel, Indépendant, Inspection Générale Des Finances, Bank Of Africa - Sénégal, and Sodexca.

Who are Baglo Kévin's colleagues at Nickel?

Baglo Kévin's colleagues at Nickel include Laurent Mazel, Maxime Folet, Brandon Bertil, Karima Reghal, and Katia Martín Naranjo.

How can I contact Baglo Kévin?

You can use AeroLeads to view verified contact signals for Baglo Kévin at Nickel, including work email, phone, and LinkedIn data when available.

What schools did Baglo Kévin attend?

Baglo Kévin holds Master, Risk Management, Controle Et Compliance from Inseec Msc.

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