Sebastien C
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Sebastien C Email & Phone Number

Compliance Officer at CashSentinel
Location: Barcelona, Catalonia, Spain 10 work roles 3 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Role
Compliance Officer
Location
Barcelona, Catalonia, Spain

Who is Sebastien C? Overview

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Quick answer

Sebastien C is listed as Compliance Officer at CashSentinel, based in Barcelona, Catalonia, Spain. AeroLeads shows a matched LinkedIn profile for Sebastien C.

Sebastien C previously worked as Operations & Support Coordinator at Cashsentinel and Operations & Customer Support Representative at Cashsentinel. Sebastien C holds Licence Distrisup Commerce Management from Iaelyon School Of Management.

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Email format at CashSentinel

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CashSentinel

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Profile bio

About Sebastien C

10 years of experience in customer relationship management and 5 years in team management. My career began in the fast food and retail sectors. For 4 years, I have been working in the banking sector, going from advisor to coordinator, and currently as compliance officer

Current workplace

Sebastien C's current company

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CashSentinel
Cashsentinel
Compliance Officer
AeroLeads page
10 roles

Sebastien C work experience

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

Compliance Officer

Current

España

• Ensure overall management of operational risks (errors, fraud, among others).• Ensure that all operations and activities are conducted in accordance with established regulations and policies.• Responsible for internal audit of the company

Mar 2024 - Present

Operations & Support Coordinator

Current

Barcelona, Catalonia, Spain

• Team management: Participating in recruitment, onboarding, training, supervision, and evaluation processes for team members.• Identifying areas for improvement to contribute to the growth and development of the activity.• Support teams in controlling processes.

Mar 2023 - Present

Operations & Customer Support Representative

Barcelona, Catalonia, Spain

• Customer portfolio management: platform registration, KYC compliance, digital contract monitoring and handling customer service requests: emails, messaging, phone calls.

Nov 2022 - Feb 2023

Customer Advisor

Villeurbanne, Auvergne-Rhône-Alpes, France

• Answer incoming calls and make outbound calls.• Provide phone support to inquiries, doubts, or issues related to accounts, transactions, contracts, online services, etc.• Promote the use of the bank's digital channels, such as online accounts or mobile applications, and provide assistance in their usage. • Management of leasing contracts (duration, financing, payments...).

Jun 2021 - Apr 2022

Customer Advisor

Lyon, Auvergne-Rhône-Alpes, France

• Answer incoming calls and make outbound calls, as well as manage emails and chats.• Actively promote the bank's products and services.• Manage and resolve customer queries, complaints, or claims.• Provide guidance and technical assistance to customers in using digital channels such as mobile applications and online platforms to facilitate and optimize their banking transactions.• Contribute to achieving customer satisfaction and retention goals, meeting the quality and service standards established by the banking institution.

Sep 2020 - May 2021

Sector Manager

Oullins, Auvergne-Rhône-Alpes, France

• Cashier, reception, food, and non-food sectors.• Leading and organizing the work of a team of 6 to 12 collaborators.

Sep 2019 - Aug 2020

Assistant Manager

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

• Leading and organizing the work of a team of 8 collaborators.• Inventory management for all sections of the supermarket.• Participation in the expansion project of the supermarket (product listing, street marketing operations. recruitment).

Jul 2018 - Aug 2019

Multi-Site Manager

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

• Assisting the manager in overseeing two restaurants.• Leading and organizing the work of a team of 5 to 8 collaborators.• Participation in the setup and monitoring of a project for opening a new restaurant.

May 2016 - Jun 2018

Crew Member

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

• Product preparation• Cashiering• Employee training

Jan 2015 - Apr 2016

Administrative And Accounting Assistant

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

Management of the activity of home care assistants :• Schedule optimization• Attendance monitoring and tracking• Accounting data entry• Organization of meetings

Jul 2014 - Dec 2014
3 education records

Sebastien C education

Brevet De Technicien Superieur - Management Des Unites Commerciales

Lycee Sainte Elisabeth

Baccalaureat Comptabilite

Lycee Camille Julian
FAQ

Frequently asked questions about Sebastien C

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

What company does Sebastien C work for?

Sebastien C works for CashSentinel.

What is Sebastien C's role at CashSentinel?

Sebastien C is listed as Compliance Officer at CashSentinel.

Where is Sebastien C based?

Sebastien C is based in Barcelona, Catalonia, Spain while working with CashSentinel.

What companies has Sebastien C worked for?

Sebastien C has worked for Cashsentinel, Mobilize Financial Services, Societe Generale, Monoprix, and Bio C'​ Bon.

How can I contact Sebastien C?

You can use AeroLeads to view verified contact signals for Sebastien C at CashSentinel, including work email, phone, and LinkedIn data when available.

What schools did Sebastien C attend?

Sebastien C holds Licence Distrisup Commerce Management from Iaelyon School Of Management.

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