Eleanor White Email & Phone Number

Paris, FR

Paris, Île-de-France, France

- Detection and analysis of money-laundering, financing terrorism compliance, and financial fraud activity- KYC / KYB checks- Writing up preliminary Tracfin declarations- Handling of judicial requisitions- Screening- Collaboration with CS and Product teams in order to improve processes and tools

Paris, Île-de-France, France

- Handling of incoming requests and calls - Liaising between users and Compliance department during checks- Raising user feedback to the relevant departments in order to improve processes and user experience-Ensuring user satisfaction in order to achieve CSAT targets

Paris, Île-de-France, France

- Prospecting and management of a dossier of both French and international clients through varying methods (telephone, e-mail, door-to-door)- Valuation of properties, taking mandates, writing and translating texts (between French and English), carrying out visits of properties, negotiating sales- Accompanying vendors/buyers until sale completion

Paris, Île-de-France, France

Much like the previous role, I managed: staff at the bar and in the kitchen, orders and stock, client liaison

- Managed budgets and optimised margins for staff costs, stock, orders, and waste,- Achieved daily sales targets,- Organised a team of staff according to skill sets and abilities, - Managed kitchen and brewery ensuring production of food and beer was in keeping with quality and hygiene standards,- Liaised with clients on a daily basis from small tables to.

Old Trafford, England, United Kingdom

Worked as a waitress in sponsors' boxes at Old Trafford Stadium for home games

Master'S Degree, Languages And Cultures, Distinction

Bachelor'S Degree, French Studies

2:1 with distinction in spoken French

Education record

A Levels in French, German, and English Literature