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Maxime Folet Email & Phone Number

Fraud and AML Analyst - Nickel - BNP Paribas group at Nickel
Location: Greater Nantes Metropolitan Area, France, France 5 work roles 3 schools
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Current company
Nickel
Role
Fraud and AML Analyst - Nickel - BNP Paribas group
Location
Greater Nantes Metropolitan Area, France, France
Company size
384 employees

Who is Maxime Folet? Overview

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Quick answer

Maxime Folet is listed as Fraud and AML Analyst - Nickel - BNP Paribas group at Nickel, a company with 384 employees, based in Greater Nantes Metropolitan Area, France, France. AeroLeads shows a matched LinkedIn profile for Maxime Folet.

Maxime Folet previously worked as Fraud and AML analyst at Nickel and Pension Analyst at Carsat Pays De La Loire. Maxime Folet holds Master'S Degree - Social Insurance Management, Graduated With Honours from Iemn-Iae Nantes.

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Email format at Nickel

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Nickel

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Profile bio

About Maxime Folet

Maxime Folet is a Fraud and AML Analyst - Nickel - BNP Paribas group at Nickel. They is proficient in Spanish and English.

Current workplace

Maxime Folet's current company

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Nickel
Nickel
Fraud and AML Analyst - Nickel - BNP Paribas group
paris, île-de-france, france
Website
compte-nickel.fr
Employees
384
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5 roles

Maxime Folet work experience

A career timeline built from the work history available for this profile.

Fraud And Aml Analyst

Current
Nickel
Jan 2022 - Present

Pension Analyst

Carsat Pays De La Loire

Région De Nantes, France

Pension Analyst for CARSAT Pays de Loire (National Old-Age Insurance Fund).-Investigation and verification of the career of each customer before the payment of the pension.

Sep 2015 - Jul 2020

Fraud Analyst

American Express

Brighton

I worked as Fraud Analyst for American Express. My main tasks were the following:- investigating fraud alerts on corporate and personal accounts.

Nov 2017 - Aug 2018

Investigation Specialist

Amazon

Cork

Investigation Specialist in the Transaction Risk Management Services Division (TRMS) of Amazon (Cork, Ireland) for the French and UK marketplaces. -KYC/KYB analyst for individual and corporate customers.

Jan 2015 - Aug 2015

Customer Solution Agent - Top Customers/New Members

Paypal

Ireland

Answering phone calls and emails from customers and working to resolve their queries efficiently.

Apr 2013 - Sep 2014
Team & coworkers

Colleagues at Nickel

Other employees you can reach at compte-nickel.fr. View company contacts for 384 employees →

AD André-Romain Duquaire André-Romain Duquaire Colleague at Nickel France, France View → KP Kentin Plaisance Kentin Plaisance Colleague at Nickel Nantes, Pays De LA Loire, France, France View → AN Alumni Nickel Alumni Nickel Colleague at Nickel Charenton-le-Pont, Île-de-France, France, France View → TC Tânia Caeiro Tânia Caeiro Colleague at Nickel Lisboa, Lisbon, Portugal, Portugal View → OS Oussama Senouci Oussama Senouci Colleague at Nickel Grigny, Île-de-France, France, France View → TB Tanguy B. Tanguy B. Colleague at Nickel Greater Nantes Metropolitan Area, France View → AV André Vaz Serra André Vaz Serra Colleague at Nickel Lisbon, Lisbon, Portugal, Portugal View → XM Xavier Maillard Xavier Maillard Colleague at Nickel Greater Nantes Metropolitan Area, France View → SH Sharon Herrera Sharon Herrera Colleague at Nickel Nantes, Pays De LA Loire, France, France View → JD Jean-Michel Dao-Duy Jean-Michel Dao-Duy Colleague at Nickel Haute-Goulaine, Pays De LA Loire, France, France View →
3 education records

Maxime Folet education

Master'S Degree - Social Insurance Management, Graduated With Honours

Iemn-Iae Nantes

Bachelor'S Degree In Economics Sciences

Iae Perpignan

Dit Management, Logistic And Transport, Graduated With Honours

Université De Perpignan Via Domitia
FAQ

Frequently asked questions about Maxime Folet

Quick answers generated from the profile data available on this page.

What company does Maxime Folet work for?

Maxime Folet works for Nickel.

What is Maxime Folet's role at Nickel?

Maxime Folet is listed as Fraud and AML Analyst - Nickel - BNP Paribas group at Nickel.

Where is Maxime Folet based?

Maxime Folet is based in Greater Nantes Metropolitan Area, France, France while working with Nickel.

What companies has Maxime Folet worked for?

Maxime Folet has worked for Nickel, Carsat Pays De La Loire, American Express, Amazon, and Paypal.

Who are Maxime Folet's colleagues at Nickel?

Maxime Folet's colleagues at Nickel include André-Romain Duquaire, Kentin Plaisance, Alumni Nickel, Tânia Caeiro, and Oussama Senouci.

How can I contact Maxime Folet?

You can use AeroLeads to view verified contact signals for Maxime Folet at Nickel, including work email, phone, and LinkedIn data when available.

What schools did Maxime Folet attend?

Maxime Folet holds Master'S Degree - Social Insurance Management, Graduated With Honours from Iemn-Iae Nantes.

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