Flux Internationaux - Sepa
CurrentTraitement des réclamations et des flux internationaux
Jan 2023 - Present
AeroLeads people directory · profile
Loreleï Davy Email & Phone Number
.
at
Banque Palatine
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
.
Location
Créteil, ÎLe-De-France, France
Company size
Who is Loreleï Davy? Overview
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Quick answer
Loreleï Davy is listed as . at Banque Palatine, a with 1197 employees, based in Créteil, ÎLe-De-France, France. AeroLeads shows a matched LinkedIn profile for Loreleï Davy.
Loreleï Davy previously worked as Flux internationaux - SEPA at Banque Palatine and Correspondent banking at Bmce Bank International Plc. Loreleï Davy holds Bts Commerce International, International Business from Itg Val De Beauté.
Company email context
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Banque Palatine
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Profile bio
About Loreleï Davy
Loreleï Davy is a . at Banque Palatine.
Current workplace
Loreleï Davy's current company
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Banque Palatine
14 roles
Loreleï Davy work experience
A career timeline built from the work history available for this profile.
Correspondent Banking
- Traitement des flux interbancaires- Prise en charge et traitement des réclamations
Apr 2021 - Sep 2022
Sep 2020 - Mar 2021
Customer Service Investigations
Service client des flux entreprises- Prise en charge des demandes clients reçues par téléphone, mails, Swift et fax- Analyser, enregistrer ou réorienter vers le bon service- Traiter les dossiers de réclamations (envoi swift, retour de fonds, comptabilité, suspens…)
Jul 2018 - Jan 2020
Gestionnaire Financement
Service Trade- Calcul des encours pour les ouvertures de crédit documentaire- Mise en place des avances en devises
Jan 2018 - Jun 2018
Correspondent Banking
APAC Flux internationnauxCorrespondent banking, traitement des swift interbancaires et des retours de fonds
Sep 2017 - Dec 2017
Customer Service Investigations
Service client des flux entreprises- Prise en charge des demandes clients reçues par téléphone, mail, swift et fax- Analyser, enregistrer ou réorienter vers le bon service
Nov 2014 - Dec 2015
Feb 2014 - Jul 2014
Vie Du Compte
- Saisie comptes et produits pour migration SEPA - Mise en place contrat EBICS (création, modification, suppression)
Nov 2013 - Jan 2014
Gestionnaire Fraude
Sps
SPS Betting, Eurosportbet (jeux en ligne Poker, PMU)- Contrôles anti fraude liés aux dépôts et retraits de fonds- Contrôles des données personnelles des clients lors de l’inscription- Gestion de la lutte contre l’addiction et analyse du comportement client- Traitement des réclamations, réquisitions judiciaires et impayés
Sep 2010 - May 2012
Credoc Export
- Paiements des utilisations export (transferts, crédit en compte), financements, traites avalisées, MCNE- Swift, traitements des réclamations, relances, DHL
Aug 2009 - Sep 2010
Vie Du Compte
- Création prospects dans 5250 pour fusion UBP / BPIC- Clôtures de comptes, courrier, classement
Apr 2009 - May 2009
Gestionnaire Circularisation
- Identification clients (SWIFT, courriers, mails, fax)- Préparation des circularisations (recherches opérations de marchés, tri, courriers)- Traitement des réclamations
Jan 2009 - Mar 2009
Gestionnaire Flux
- Management de la qualité / Mise en conformité des dossiers d’accréditation- Conférences téléphoniques, relations réseau- Statistiques, reportings réguliers- Courrier, mise à jour des bases clients
Sep 2007 - Dec 2008
Team & coworkers
Colleagues at Banque Palatine
Other employees you can reach at palatine.fr. View company contacts for 1197 employees →
EP
Elodie Poisson
Colleague at Banque PalatineParis, Île-De-France, France
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GB
Ghislaine Bertrand
Colleague at Banque PalatineGreater Paris Metropolitan Region, France
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CG
Colette Gregoire
Colleague at Banque PalatineGreater Nice Metropolitan Area, France
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GH
Gaëlle Hilaire
Colleague at Banque PalatineParis, Île-De-France, France
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MB
Marc Beridel
Colleague at Banque PalatineGreater Lyon Area, France
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PO
Pierre Olivier Carlot
Colleague at Banque PalatineGreater Marseille Metropolitan Area, France
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OB
Omérine Barrier
Colleague at Banque PalatineGreater Paris Metropolitan Region, France
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OB
Olivier Berenguer
Colleague at Banque PalatineGreater Paris Metropolitan Region, France
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EA
Eric Akilian
Colleague at Banque PalatineGreater Nice Metropolitan Area, France
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AB
Alexandra Bartoli
Colleague at Banque PalatineFrance
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Elodie Poisson
Colleague at Banque PalatineParis, Île-De-France, France
View →
GB
Ghislaine Bertrand
Colleague at Banque PalatineGreater Paris Metropolitan Region, France
View →
CG
Colette Gregoire
Colleague at Banque PalatineGreater Nice Metropolitan Area, France
View →
GH
Gaëlle Hilaire
Colleague at Banque PalatineParis, Île-De-France, France
View →
MB
Marc Beridel
Colleague at Banque PalatineGreater Lyon Area, France
View →
PO
Pierre Olivier Carlot
Colleague at Banque PalatineGreater Marseille Metropolitan Area, France
View →
OB
Omérine Barrier
Colleague at Banque PalatineGreater Paris Metropolitan Region, France
View →
OB
Olivier Berenguer
Colleague at Banque PalatineGreater Paris Metropolitan Region, France
View →
EA
Eric Akilian
Colleague at Banque PalatineGreater Nice Metropolitan Area, France
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AB
Alexandra Bartoli
Colleague at Banque PalatineFrance
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1 education record
Loreleï Davy education
-
Itg Val De Beauté
FAQ
Frequently asked questions about Loreleï Davy
Quick answers generated from the profile data available on this page.
What company does Loreleï Davy work for?
Loreleï Davy works for Banque Palatine.
What is Loreleï Davy's role at Banque Palatine?
Loreleï Davy is listed as . at Banque Palatine.
Where is Loreleï Davy based?
Loreleï Davy is based in Créteil, ÎLe-De-France, France while working with Banque Palatine.
What companies has Loreleï Davy worked for?
Loreleï Davy has worked for Banque Palatine, Bmce Bank International Plc, Natixis, Caisse D'Epargne, and Bnp Paribas.
Who are Loreleï Davy's colleagues at Banque Palatine?
Loreleï Davy's colleagues at Banque Palatine include Elodie Poisson, Ghislaine Bertrand, Colette Gregoire, Gaëlle Hilaire, and Marc Beridel.
How can I contact Loreleï Davy?
You can use AeroLeads to view verified contact signals for Loreleï Davy at Banque Palatine, including work email, phone, and LinkedIn data when available.
What schools did Loreleï Davy attend?
Loreleï Davy holds Bts Commerce International, International Business from Itg Val De Beauté.
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