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Thomas Gesvret is listed as Analyste conformité at Nickel, a company with 384 employees, based in France, France, France. AeroLeads shows a matched LinkedIn profile for Thomas Gesvret.
Thomas Gesvret previously worked as Conseiller immobilier at Vivre Ici Réseau and Chargé de développement commercial at Nantes Atlantique Handball.
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Thomas Gesvret is a Analyste conformité at Nickel.
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Nantes, Pays De LA Loire, France
- Analyser et mener des examens renforcés sur des comptes présentant des problématiques de conformité au titre de la vigilance LCB-FT via le traitement d'alertes générées par nos outils de détection, signalements externes (contreparties, autorités) ou remontées de soupçons internes- Rédiger, le cas échéant, des déclarations de soupçons auprès de TRACFIN.
Région De Nantes, France
Hong Kong
Other employees you can reach at compte-nickel.fr. View company contacts for 384 employees →
Adrien Devillers
Colleague at Nickel
Greater Caen Area, France
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KC
Kevin Cretinoir
Colleague at Nickel
Montreuil-sur-Epte, Île-de-France, France, France
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VC
Vinoth Cleber
Colleague at Nickel
Greater Paris Metropolitan Region, France
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NB
Nordine B.
Colleague at Nickel
Courbevoie, Île-de-France, France, France
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HS
Hinda Sobaihi
Colleague at Nickel
Greater Paris Metropolitan Region, France
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PD
Papis Diouf
Colleague at Nickel
Dakar, Dakar Region, Senegal, Senegal
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NH
Nadine Herrmann
Colleague at Nickel
Berlin Metropolitan Area, Germany
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LL
Ludivine Le Brun
Colleague at Nickel
Nantes, Pays De LA Loire, France, France
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DR
Davinia Rodríguez Elzo
Colleague at Nickel
Las Palmas De Gran Canaria, Canary Islands, Spain, Spain
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KT
Khémarack Teiv
Colleague at Nickel
Nantes, Pays De LA Loire, France, France
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Quick answers generated from the profile data available on this page.
Thomas Gesvret works for Nickel.
Thomas Gesvret is listed as Analyste conformité at Nickel.
Thomas Gesvret is based in France, France, France while working with Nickel.
Thomas Gesvret has worked for Nickel, Vivre Ici Réseau, Nantes Atlantique Handball, and Instabusiness.
Thomas Gesvret's colleagues at Nickel include Adrien Devillers, Kevin Cretinoir, Vinoth Cleber, Nordine B., and Hinda Sobaihi.
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