Martin Miguel Email & Phone Number

Ville De Paris, Île-De-France, France

Ville De Paris, Île-De-France, France

Ville De Paris, Île-De-France, France

Swan is the easiest way to embed finance in your products! The compliance teams is making sure it’s in the more compliant way as ever.

Paris Et Périphérie

GATS (GBIS AML TRANSACTION SURVEILLANCE) Project.As part of its overall AML compliance and risk management framework, Senior Compliance Management of Société Générale agreed to set up a robust GBIS-wide (excluding PRIV) AML transaction monitoring tool and process to cover the activities of the various business lines, with different levels of maturity in terms of AML transaction surveillance.GATS is a large project covering around 25 GBIS entities, and multiple activities, mainly: Cash… Show more GATS (GBIS AML TRANSACTION SURVEILLANCE) Project.As part of its overall AML compliance and risk management framework, Senior Compliance Management of Société Générale agreed to set up a robust GBIS-wide (excluding PRIV) AML transaction monitoring tool and process to cover the activities of the various business lines, with different levels of maturity in terms of AML transaction surveillance.GATS is a large project covering around 25 GBIS entities, and multiple activities, mainly: Cash Management, Trade Finance, Broker deal & financing, MARK activities, GLBA activities and SGSS activities. Show less

Marseille, Provence-Alpes-Côte D'Azur, France

Developing the whole first flight experience in a helicopter company

Mastère Spécialisé Analyse Stratégique Et Intelligence Economique

Master'S Degree

English Track

Licentiate Degree, Economics

Preparatory class

High School, Economie, Best Honors

High School, 11Th

Exchange year