Dominique C.

Dominique C. Email and Phone Number

Responsable conformité - LEGIFI @ CiD CONSULTING
paris, île-de-france, france
Dominique C.'s Location
Greater Paris Metropolitan Region, France
Dominique C.'s Contact Details

Dominique C. work email

Dominique C. personal email

n/a
About Dominique C.

Dominique C. is a Responsable conformité - LEGIFI at CiD CONSULTING. They possess expertise in finance, french, finance d'entreprise, english, internal controls and 3 more skills. They is proficient in Anglais.

Dominique C.'s Current Company Details
CiD CONSULTING

Cid Consulting

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Responsable conformité - LEGIFI
paris, île-de-france, france
Website:
cidconsulting.net
Employees:
4
Dominique C. Work Experience Details
  • Cid Consulting
    Responsable Conformité
    Cid Consulting 2012 - Present
    Région De Paris, France
    Responsable conformité : Audit et conseil en conformité Lutte anti-blanchiment Contrôle interne Contrôle permanent pour les petites et moyennes institutions financières, dans le respect de la conformité Formations en conformité Veille réglementaire financière
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  • Cid Consulting
    Responsable Conformité
    Cid Consulting 2006 - 2012
    Région De Paris , France
     Conseil et audit en conformité Lutte anti-blanchiment Contrôle interne Formations
  • Rcsi
    Chargé De Conformité
    Rcsi 1993 - 2006
    Paris

Dominique C. Skills

Finance French Finance D'entreprise English Internal Controls Internal Audit Capital Markets Anti Money Laundering

Dominique C. Education Details

Frequently Asked Questions about Dominique C.

What company does Dominique C. work for?

Dominique C. works for Cid Consulting

What is Dominique C.'s role at the current company?

Dominique C.'s current role is Responsable conformité - LEGIFI.

What is Dominique C.'s email address?

Dominique C.'s email address is ca****@****-fi.net

What schools did Dominique C. attend?

Dominique C. attended Université Paris Dauphine.

What are some of Dominique C.'s interests?

Dominique C. has interest in Mad, Ucits, Marchés De Capitaux, Finance, Contrôle Interne, Veille Réglementaire, Mif, Aifm.

What skills is Dominique C. known for?

Dominique C. has skills like Finance, French, Finance D'entreprise, English, Internal Controls, Internal Audit, Capital Markets, Anti Money Laundering.

Who are Dominique C.'s colleagues?

Dominique C.'s colleagues are Sabine Deriac, Christine Guillaut, Abdou Barakte.

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