Fraud And Aml Analyst
Current
Jan 2022 - Present
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Maxime Folet Email & Phone Number
Fraud and AML Analyst - Nickel - BNP Paribas group
at
Nickel
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud and AML Analyst - Nickel - BNP Paribas group
Location
Greater Nantes Metropolitan Area, France
Company size
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 with 384 employees, based in Greater Nantes Metropolitan Area, 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.
Company email context
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
5 roles
Maxime Folet work experience
A career timeline built from the work history available for this profile.
Pension Analyst
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
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
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
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
Aurélie Da Costa
Colleague at NickelGreater Paris Metropolitan Region, France
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RI
Ryan Ismael
Colleague at NickelFrance
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RL
Regina Lupoli
Colleague at NickelAlicante, Valencian Community, Spain
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MB
Mélanie Bodin
Colleague at NickelNantes, Pays De La Loire, France
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RB
Romain B.
Colleague at NickelNantes, Pays De La Loire, France
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EB
Edgar Bartnik
Colleague at NickelClisson, Pays De La Loire, France
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AB
Anis Bahmani
Colleague at NickelParis, Île-De-France, France
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MH
Malory Halczok
Colleague at NickelMons, Walloon Region, Belgium
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BC
Beatriz Clemente Uribe
Colleague at NickelSpain
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ME
Mélissa Erades
Colleague at NickelNantes, Pays De La Loire, France
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Aurélie Da Costa
Colleague at NickelGreater Paris Metropolitan Region, France
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RI
Ryan Ismael
Colleague at NickelFrance
View →
RL
Regina Lupoli
Colleague at NickelAlicante, Valencian Community, Spain
View →
MB
Mélanie Bodin
Colleague at NickelNantes, Pays De La Loire, France
View →
RB
Romain B.
Colleague at NickelNantes, Pays De La Loire, France
View →
EB
Edgar Bartnik
Colleague at NickelClisson, Pays De La Loire, France
View →
AB
Anis Bahmani
Colleague at NickelParis, Île-De-France, France
View →
MH
Malory Halczok
Colleague at NickelMons, Walloon Region, Belgium
View →
BC
Beatriz Clemente Uribe
Colleague at NickelSpain
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ME
Mélissa Erades
Colleague at NickelNantes, Pays De La Loire, 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 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 Aurélie Da Costa, Ryan Ismael, Regina Lupoli, Mélanie Bodin, and Romain B..
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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