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@ca-indosuez.com
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Penelope Andre is listed as Fraud and Corruption at Indosuez Wealth Management at Indosuez Wealth Management, a company with 2071 employees, based in Greater Paris Metropolitan Region, France, France. AeroLeads shows a work email signal at ca-indosuez.com and a matched LinkedIn profile for Penelope Andre.
Penelope Andre previously worked as Responsable lutte contre la fraude et la corruption at Indosuez Wealth Management and Project Manager Business Development at Indosuez Wealth Management. Penelope Andre holds Master 104 Finance (Ex Dea), Finance from Université Paris Dauphine.
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AeroLeads found 1 current-domain work email signal for Penelope Andre. Compare company email patterns before reaching out.
Penelope Andre is a Fraud and Corruption at Indosuez Wealth Management at Indosuez Wealth Management. She possess expertise in inspection.
Listed skills include Inspection.
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A career timeline built from the work history available for this profile.
Paris, Île-de-France, France
- Gestion de l'équipe de prévention et lutte contre la fraude et la corruption pour le Groupe Indosuez (4 collaborateurs) - Lancement, gestion/ coordination et suivi d'un programme anti fraude à l'échelle du Groupe: identification des dispositifs à risque accru, revue et définition des processus, revue des contrôles (niveau 1 et 2)- Accompagnement des.
Paris Area, France
Gestion et suivi des projets stratégiques liés aux équipes Commerciales et Produits (réorganisations, harmonisation de processus, synergies avec d'autres entités...)
Geneva Area, Switzerland
Gestion et suivi des projets liés aux équipes Produits
Région De New York City, États-Unis
- Gestion de missions d’audit de 2 à 4 personnes (4/6 audits par an): identification des principaux risques, planification des missions (définition des tests et méthodologie d’audit, planning, priorisation et répartition des tâches), gestion et formation des auditeurs junior/senior, debriefing des conclusions au management, rédaction de rapports d’audit.
Région De Paris, France
Audit assignments:- CA CIB Bahrain & Dubai (full scope audit)- Global Equity Derivatives (Paris)- Foreign Exchange (London & NY)- Real Estate & Gaming (Paris & HK)- Permanent Control CA Private Banking (Monaco & Lausanne)- CA CIB China (full scope audit)- Run-off Ged / Commodities (Paris & London)- Capital markets governance (Paris)- Export and Trade.
Région De Paris, France
Booking of derivatives products, monitoring of options expiries
London, Royaume-Uni
Assist the Eurozone Government bonds research team:- translation of the daily publication and participation to the relative value publication- update of the forthcoming bond issues and assessment of the auctions- support the team on ad hoc researches on budget, funding, supply
Hong Kong
16 month contract - Volontariat International en Entreprise (French government sponsored program)Assist both physical and synthetic repo traders: - production of daily reports - monitoring of delta, swaps unwinds and expirations- reconciliation of the settlement amounts with our brokers- validation of the sales credit and check of the confirmations' terms.
Other employees you can reach at ca-indosuez.com. View company contacts for 2071 employees →
Jose De Almeida
Colleague at Indosuez Wealth Management
Nyon, Vaud, Switzerland, Switzerland
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LB
Lucas Bouhala
Colleague at Indosuez Wealth Management
Antibes, Provence-Alpes-Côte d'Azur, France, France
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AA
Ariane Amaudruz
Colleague at Indosuez Wealth Management
Geneva, Geneva, Switzerland, Switzerland
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AC
Anne-Sophie Canipel
Colleague at Indosuez Wealth Management
Auvergne-Rhône-Alpes, France, France
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AC
Astrid Campistron
Colleague at Indosuez Wealth Management
Luxembourg, Luxembourg
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LF
Lionel Faye
Colleague at Indosuez Wealth Management
Luxembourg, Luxembourg, Luxembourg, Luxembourg
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SD
Sandrine Diebold
Colleague at Indosuez Wealth Management
Luxembourg, Luxembourg, Luxembourg, Luxembourg
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AV
Aristide Verhaeghe
Colleague at Indosuez Wealth Management
Switzerland, Switzerland
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JC
John Collet
Colleague at Indosuez Wealth Management
Geneva, Geneva, Switzerland, Switzerland
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CP
Christophe Piret
Colleague at Indosuez Wealth Management
Luxembourg, Luxembourg
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Quick answers generated from the profile data available on this page.
Penelope Andre works for Indosuez Wealth Management.
Penelope Andre is listed as Fraud and Corruption at Indosuez Wealth Management at Indosuez Wealth Management.
AeroLeads has found 1 work email signal at @ca-indosuez.com for Penelope Andre at Indosuez Wealth Management.
Penelope Andre is based in Greater Paris Metropolitan Region, France, France while working with Indosuez Wealth Management.
Penelope Andre has worked for Indosuez Wealth Management, Crédit Agricole Cib, Credit Agricole Cib, Credit Agricole Cib London, and Bnp Paribas Hong Kong Branch.
Penelope Andre's colleagues at Indosuez Wealth Management include Jose De Almeida, Lucas Bouhala, Ariane Amaudruz, Anne-Sophie Canipel, and Astrid Campistron.
You can use AeroLeads to view verified contact signals for Penelope Andre at Indosuez Wealth Management, including work email, phone, and LinkedIn data when available.
Penelope Andre holds Master 104 Finance (Ex Dea), Finance from Université Paris Dauphine.
Penelope Andre is listed with skills including Inspection.
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