Risk Compliance Officer
Current
Oct 2023 - Present
AeroLeads people directory · profile
Essohanam Urbain Lemou Email & Phone Number
KYC/ LCB-FT / SÉCURITÉ FINANCIÈRE/ CONFORMITÉ/ PIC / RGPD
at
Groupe BPCE
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC/ LCB-FT / SÉCURITÉ FINANCIÈRE/ CONFORMITÉ/ PIC / RGPD
Location
Choisy-le-Roi, Île-de-France, France
Company size
Who is Essohanam Urbain Lemou? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Essohanam Urbain Lemou is listed as KYC/ LCB-FT / SÉCURITÉ FINANCIÈRE/ CONFORMITÉ/ PIC / RGPD at Groupe BPCE, a company with 46254 employees, based in Choisy-le-Roi, Île-de-France, France. AeroLeads shows a matched LinkedIn profile for Essohanam Urbain Lemou.
Essohanam Urbain Lemou previously worked as Risk Compliance Officer at Groupe Bpce and AML Compliance Officer at Bnp Paribas. Essohanam Urbain Lemou holds Cycle Expert Métiers De La Conformité (Cepc) / Niveau 7 (Rncp) M2, Conformité Bancaire from L'École Supérieure De La Banque.
Company email context
Email format at Groupe BPCE
This section adds company-level context without repeating Essohanam Urbain Lemou's masked contact details.
Groupe BPCE
Review company-level records connected to Essohanam Urbain Lemou before choosing the right outreach path.
Profile bio
About Essohanam Urbain Lemou
Essohanam Urbain Lemou is a KYC/ LCB-FT / SÉCURITÉ FINANCIÈRE/ CONFORMITÉ/ PIC / RGPD at Groupe BPCE.
Current workplace
Essohanam Urbain Lemou's current company
Company context helps verify the profile and gives searchers a useful next step.
Groupe Bpce
6 roles
Essohanam Urbain Lemou work experience
A career timeline built from the work history available for this profile.
Aml Compliance Officer
Aug 2023 - Oct 2023
Compliance Officer Junior
- Suivi des opérations atypiques (Alerte LCB/FT) et déclaration de soupçon.- Réalisation des diligences KYC pour les entrées en relation à distance- Contrôles de second niveau et reporting sur: Le FICP, la clientèle fragile, sites internet, dossiers réglementaires clients et contrôle financier. - Analyse et contrôle de lutte contre la corruption en.
Sep 2022 - Jul 2023
Agent Logistique
- Réception des médicaments- Préparation de commande et le rangement des produits - Contrôle de la conformité des médicaments à livrer (quantitatif et qualitatif) - Réalisation des inventaires - Validation des bons de livraison et de transport- Étiquetage des articles et des cartons
Mar 2018 - Aug 2022
Analyste Risques De Crédit
Mutuel D'Épargne Et De Crédit, Mutual Finance (Mec-Mf)
- Montage des dossiers de crédit.- Élaboration d'une analyse sur l'évolution des demandes de crédit.- Analyse de la solvabilité et faire une proposition d’approbation ou de rejet. S’assurer que les informations relatives à la notation financière du client respectent les normes.- Suivi et gestion des relances de recouvrement
May 2019 - Sep 2019
Conseiller Bancaire
-Accueil et information aux clients -Accompagnement jusqu'à ouverture des comptes-Assistance sur les opérations de versement et de retrait-Assurer que les informations relatives à la notation financière du client sont correctes ( KYC )
Apr 2018 - Sep 2018
Team & coworkers
Colleagues at Groupe BPCE
Other employees you can reach at bpce.fr. View company contacts for 46254 employees →
NS
Nicolas Sandra
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
WK
Wafa Khouadja-Sfar
Colleague at Groupe BpceParis, Île-de-France, France, France
View →
SC
Simon Chakor
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
ND
Nathalie Da Silva
Colleague at Groupe BpceParis, Île-de-France, France, France
View →
PP
Pascal Pietri
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
AO
Abdelghani O.
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
VG
Virginie Gandon
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
ED
Edouard Delmon
Colleague at Groupe BpceParis, Île-de-France, France, France
View →
MF
Margot Femlak
Colleague at Groupe BpceFrance, France
View →
AL
Anne Laureline Doussot
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
Nicolas Sandra
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
WK
Wafa Khouadja-Sfar
Colleague at Groupe BpceParis, Île-de-France, France, France
View →
SC
Simon Chakor
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
ND
Nathalie Da Silva
Colleague at Groupe BpceParis, Île-de-France, France, France
View →
PP
Pascal Pietri
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
AO
Abdelghani O.
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
VG
Virginie Gandon
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
ED
Edouard Delmon
Colleague at Groupe BpceParis, Île-de-France, France, France
View →
MF
Margot Femlak
Colleague at Groupe BpceFrance, France
View →
AL
Anne Laureline Doussot
Colleague at Groupe BpceGreater Paris Metropolitan Region, France
View →
3 education records
Essohanam Urbain Lemou education
Cycle Expert Métiers De La Conformité (Cepc) / Niveau 7 (Rncp) M2, Conformité Bancaire
Master 2 (M2), Analyse Des Risques Bancaires
Diplôme D'Études Universitaires Générales, Europe Économique Et Sociale
FAQ
Frequently asked questions about Essohanam Urbain Lemou
Quick answers generated from the profile data available on this page.
What company does Essohanam Urbain Lemou work for?
Essohanam Urbain Lemou works for Groupe BPCE.
What is Essohanam Urbain Lemou's role at Groupe BPCE?
Essohanam Urbain Lemou is listed as KYC/ LCB-FT / SÉCURITÉ FINANCIÈRE/ CONFORMITÉ/ PIC / RGPD at Groupe BPCE.
Where is Essohanam Urbain Lemou based?
Essohanam Urbain Lemou is based in Choisy-le-Roi, Île-de-France, France while working with Groupe BPCE.
What companies has Essohanam Urbain Lemou worked for?
Essohanam Urbain Lemou has worked for Groupe Bpce, Bnp Paribas, Giphar, Mutuel D'Épargne Et De Crédit, Mutual Finance (Mec-Mf), and Ecobanktogo.
Who are Essohanam Urbain Lemou's colleagues at Groupe BPCE?
Essohanam Urbain Lemou's colleagues at Groupe BPCE include Nicolas Sandra, Wafa Khouadja-Sfar, Simon Chakor, Nathalie Da Silva, and Pascal Pietri.
How can I contact Essohanam Urbain Lemou?
You can use AeroLeads to view verified contact signals for Essohanam Urbain Lemou at Groupe BPCE, including work email, phone, and LinkedIn data when available.
What schools did Essohanam Urbain Lemou attend?
Essohanam Urbain Lemou holds Cycle Expert Métiers De La Conformité (Cepc) / Niveau 7 (Rncp) M2, Conformité Bancaire from L'École Supérieure De La Banque.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial