Analyste Aml
Current
Jul 2024 - Present
AeroLeads people directory · profile
Benoit Cholet Email & Phone Number
Analyste AML
at
WINAMAX
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Analyste AML
Location
Paris, ÎLe-De-France, France
Company size
Who is Benoit Cholet? Overview
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Quick answer
Benoit Cholet is listed as Analyste AML at WINAMAX, a with 183 employees, based in Paris, ÎLe-De-France, France. AeroLeads shows a matched LinkedIn profile for Benoit Cholet.
Benoit Cholet previously worked as Chargé de conformité at Bk Consulting and Chargé de relation avocat at Synergie. Benoit Cholet holds Master 2 (M2), Management Et Développement Des Entreprises, Mention Bien from Iae Lille.
Company email context
Email format at WINAMAX
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WINAMAX
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Profile bio
About Benoit Cholet
Benoit Cholet is a Analyste AML at WINAMAX.
Current workplace
Benoit Cholet's current company
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Winamax
6 roles
Benoit Cholet work experience
A career timeline built from the work history available for this profile.
Chargé De Conformité
Apr 2024 - Aug 2024
Chargé De Relation Avocat
Chargé de la relation avocat pour le service recouvrement de Floa BANK chez SynergieEn charge des relations avocats pour le recouvrement des grosses créances sur les contrats FLOA BANK. Traitement des jugements, des appels et du passage des pertes liées à l’activité
Mar 2022 - Mar 2023
Analyste Risque Financier
Prise en charge d’alertes liées à la lutte anti blanchiment d’argent et au financement du terrorisme, gestion des PPE et des OVF, rédactions de Déclarations de SoupçonsTraitement de réquisitions judiciaires.
Dec 2020 - Sep 2021
Analyste Risque Financiers
Prise en charge d’alertes liées à la lutte anti blanchiment d’argent et au financement du terrorisme, gestion des PPE et des OVF, rédactions de Déclarations de SoupçonsEmbauche en CDD
Sep 2020 - Dec 2020
Chargé Des Relations Clientèles Cmna
Poste pour aider l’entreprise pendant la période covid.Gestion d’appels entrants de la part de client cherchant une résolution d’un problème rapide avec rebond commercial ayant pour objectif la vente d’un service compatible à la situation du client
Apr 2020 - May 2020
Team & coworkers
Colleagues at WINAMAX
Other employees you can reach at winamax.fr. View company contacts for 183 employees →
OR
Oliver Rodriguez Campos
Colleague at WinamaxChampigny-Sur-Marne, Île-De-France, France
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DK
Davidi Kitai
Colleague at WinamaxMonte Carlo, Monaco
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JL
Jimmy Le Tissier
Colleague at WinamaxGreater Paris Metropolitan Region, France
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KN
Kevin Noblat
Colleague at WinamaxMontélimar, Auvergne-Rhône-Alpes, France
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MB
Mathieu Bernard
Colleague at WinamaxMontigny-Le-Bretonneux, Île-De-France, France
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AR
Arnaud Romani
Colleague at WinamaxSartrouville, Île-De-France, France
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MA
Maxime Arnou
Colleague at WinamaxParis, Île-De-France, France
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RB
Raheel Butt
Colleague at WinamaxGreater Paris Metropolitan Region, France
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QS
Quique Sirera Marín
Colleague at WinamaxValencia, Valencian Community, Spain
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LS
Lucien S.
Colleague at WinamaxParis, Île-De-France, France
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Oliver Rodriguez Campos
Colleague at WinamaxChampigny-Sur-Marne, Île-De-France, France
View →
DK
Davidi Kitai
Colleague at WinamaxMonte Carlo, Monaco
View →
JL
Jimmy Le Tissier
Colleague at WinamaxGreater Paris Metropolitan Region, France
View →
KN
Kevin Noblat
Colleague at WinamaxMontélimar, Auvergne-Rhône-Alpes, France
View →
MB
Mathieu Bernard
Colleague at WinamaxMontigny-Le-Bretonneux, Île-De-France, France
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AR
Arnaud Romani
Colleague at WinamaxSartrouville, Île-De-France, France
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MA
Maxime Arnou
Colleague at WinamaxParis, Île-De-France, France
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RB
Raheel Butt
Colleague at WinamaxGreater Paris Metropolitan Region, France
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QS
Quique Sirera Marín
Colleague at WinamaxValencia, Valencian Community, Spain
View →
LS
Lucien S.
Colleague at WinamaxParis, Île-De-France, France
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2 education records
Benoit Cholet education
Master 2 (M2), Management Et Développement Des Entreprises, Mention Bien
Master 1 (M1), Banking, Corporate, Finance, And Securities Law
FAQ
Frequently asked questions about Benoit Cholet
Quick answers generated from the profile data available on this page.
What company does Benoit Cholet work for?
Benoit Cholet works for WINAMAX.
What is Benoit Cholet's role at WINAMAX?
Benoit Cholet is listed as Analyste AML at WINAMAX.
Where is Benoit Cholet based?
Benoit Cholet is based in Paris, ÎLe-De-France, France while working with WINAMAX.
What companies has Benoit Cholet worked for?
Benoit Cholet has worked for Winamax, Bk Consulting, Synergie, and Crédit Mutuel Nord Europe.
Who are Benoit Cholet's colleagues at WINAMAX?
Benoit Cholet's colleagues at WINAMAX include Oliver Rodriguez Campos, Davidi Kitai, Jimmy Le Tissier, Kevin Noblat, and Mathieu Bernard.
How can I contact Benoit Cholet?
You can use AeroLeads to view verified contact signals for Benoit Cholet at WINAMAX, including work email, phone, and LinkedIn data when available.
What schools did Benoit Cholet attend?
Benoit Cholet holds Master 2 (M2), Management Et Développement Des Entreprises, Mention Bien from Iae Lille.
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