Tom Guyot, Cams, Cgss Email & Phone Number
@n26.com
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Who is Tom Guyot, Cams, Cgss? Overview
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Tom Guyot, Cams, Cgss is listed as AFC Compliance Manager at N26, a company with 1775 employees, based in Berlin, Berlin, Germany. AeroLeads shows a work email signal at n26.com and a matched LinkedIn profile for Tom Guyot, Cams, Cgss.
Tom Guyot, Cams, Cgss previously worked as Compliance Senior Associate at N26 and Anti Financial Crime Associate (Berlin Office) at N26. Tom Guyot, Cams, Cgss holds Master'S Degree In Fincancial Criminal Law In Partnership With Essec Business School, Banking, Corporate, Finance, And Securities Law, With Honors from Cy Cergy Paris Université.
Email format at N26
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AeroLeads found 1 current-domain work email signal for Tom Guyot, Cams, Cgss. Compare company email patterns before reaching out.
About Tom Guyot, Cams, Cgss
Having graduated in French business law and international financial criminal law, I am currently working within a compliance officer role in the financial Crime Unit of Société Générale Corporate Investment Banking, in Hong Kong.
Tom Guyot, Cams, Cgss's current company
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Tom Guyot, Cams, Cgss work experience
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Compliance Senior Associate
CurrentBeing part of N26 MLROs and working hand in hand with our operational branch in order to discharge our compliance / Financial crime obligations.
Anti Financial Crime Associate (Berlin Office)
Anti-Financial Crime Working directly with both French and German MLROs and helping in discharging our compliance obligations. Our day to day as Associate for french market includes: - Timely escalation of risks associated with financial crime / reputational matters - Edge case handling and final level of escalation - Management reporting (both Bank.
Compliance Analyst Within The Hong Kong Financial Crime Unit - Aml / Sanctions & Embargoes
- AML transaction monitoring - Sanction and embargoes - KYC reviews...Work with Regional Head of FCU to support senior management (including both at a local and a Group level) in discharging their AML and Sanction & Embargoes obligations, including but not limited to management reporting, timely escalation of risks associated with financial crime /.
Compliance Officer - Analyst (Ex-Barclays France)
AML/CFT compliance officer within the Financial Crime team:- Data analysis based on alerts generated by severals AML/CFT tools- Working on sanctions and embargoes topics (countries scoring and alerts) - Risk mapping- PEP detection and KYC investigations
Internship In A Law Firm
Working as an intern in the Real Estate, Financial & banking law field: - Legal researches- Report and conclusions drafting for majors Europeans banks (Caisse d'épargne, Société générale, BNP Paribas etc.)- Assisting lawyers in their financing and banking specialised tasks- Attending trials / negotiations
Internship In A Law Firm
Working as an intern in the Real Estate, Financial & banking law field: - Legal researches- Report and conclusions drafting for majors Europeans banks (Caisse d'épargne, Société générale, BNP Paribas etc.)- Assisting lawyers in their financing and banking specialised tasks- Attending trials / negotiations
Representative Of Several International Brands
Missions ponctuelles de mise en valeur produit et de reporting dans les points de vente. Ambassadeur de grandes marques leaders de la téléphonie mondiale telle que SONY.
Summer Job At The French National Railway Company
Prise en charge adéquate de la demande client.
Colleagues at N26
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Hélène Sohier
Colleague at N26
Paris, Île-de-France, France, France
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LC
Liam Closier
Colleague at N26
Berlin Metropolitan Area, Germany
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ME
Marek Ejmont
Colleague at N26
Austria, Austria
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SW
Sebastian Wysocki
Colleague at N26
Berlin, Berlin, Germany, Germany
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MR
Manuela Rost
Colleague at N26
Berlin Metropolitan Area, Germany
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JF
Jonathan Fuentes
Colleague at N26
Berlin, Berlin, Germany, Germany
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VN
Valeria Noradino
Colleague at N26
Italy, Italy
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FJ
Francisco José O.
Colleague at N26
Greater Madrid Metropolitan Area, Spain
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FM
Fabio Muñoz Ibarra
Colleague at N26
São Paulo, Brazil, Brazil
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AC
Alisia Costa
Colleague at N26
Berlin, Berlin, Germany, Germany
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Tom Guyot, Cams, Cgss education
Master'S Degree In Fincancial Criminal Law In Partnership With Essec Business School, Banking, Corporate, Finance, And Securities Law, With Honors
Master'S Degree (1St Year) In Buisness Law, Law, Honours
Bachelor'S Degree In Private Law, Law
Baccalauréat, Littéraire, Mention Assez-Bien
Frequently asked questions about Tom Guyot, Cams, Cgss
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What company does Tom Guyot, Cams, Cgss work for?
Tom Guyot, Cams, Cgss works for N26.
What is Tom Guyot, Cams, Cgss's role at N26?
Tom Guyot, Cams, Cgss is listed as AFC Compliance Manager at N26.
What is Tom Guyot, Cams, Cgss's email address?
AeroLeads has found 1 work email signal at @n26.com for Tom Guyot, Cams, Cgss at N26.
Where is Tom Guyot, Cams, Cgss based?
Tom Guyot, Cams, Cgss is based in Berlin, Berlin, Germany while working with N26.
What companies has Tom Guyot, Cams, Cgss worked for?
Tom Guyot, Cams, Cgss has worked for N26, Societe Generale Corporate And Investment Banking - Sgcib, Milleis Banque (Ex-Barclays France), Dreyfus-Fontana Avocats, and Optimark.
Who are Tom Guyot, Cams, Cgss's colleagues at N26?
Tom Guyot, Cams, Cgss's colleagues at N26 include Hélène Sohier, Liam Closier, Marek Ejmont, Sebastian Wysocki, and Manuela Rost.
How can I contact Tom Guyot, Cams, Cgss?
You can use AeroLeads to view verified contact signals for Tom Guyot, Cams, Cgss at N26, including work email, phone, and LinkedIn data when available.
What schools did Tom Guyot, Cams, Cgss attend?
Tom Guyot, Cams, Cgss holds Master'S Degree In Fincancial Criminal Law In Partnership With Essec Business School, Banking, Corporate, Finance, And Securities Law, With Honors from Cy Cergy Paris Université.
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