Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Yoann J. is listed as Due Diligence Manager at iBanFirst at iBanFirst, a with 203 employees, based in Paris, ÎLe-De-France, France. AeroLeads shows a matched LinkedIn profile for Yoann J..
Yoann J. previously worked as Due Diligence Manager at Ibanfirst and Customer Due Diligence Analyst at Ibanfirst. Yoann J. holds Master Of Science - Ms, Financial Markets, Master In Management (Programme Grande Ecole) - Financial Markets from Kedge Business School.
This section adds company-level context without repeating Yoann J.'s masked contact details.
Review company-level records connected to Yoann J. before choosing the right outreach path.
Yoann J. is a Due Diligence Manager at iBanFirst at iBanFirst. He is proficient in Espagnol and Anglais.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Paris, Île-De-France, France
• Management of a growing team in charge of KYB/KYC, Periodic reviews and transaction monitoring• Development of new products dedicated to due diligence operations (onboarding, transaction monitoring and screening tools)• Improvement of existing AML procedures
Bruxelles, Région De Bruxelles-Capitale, Belgique
• KYC/KYB• Transaction Monitoring (KYT)• Support the Front Office on technical questions• Ensure compliance with different regulations and internal policies• Manage different risks (counterparty and FX risks)
Bruxelles, Région De Bruxelles-Capitale, Belgique
• KYC/KYB• Transaction Monitoring• Monitor client payments and solve post trade settlement issues• Monitor the reconciliation of different type of operations• Support the Front Office on technical questions• Ensure compliance with different regulations and internal policies• Manage different risks (counterparty and FX risks)
Paris, Île-De-France, France
• Follow-up of orders executed by the front office• Matching broker• Control of the net asset value of UCITS managed by the company• Monitoring Investment Ratios• Monitoring and cash management of UCITS
Guer, Bretagne, France
• Reception agent• Cold calling (insurance, credit card, etc.)
Mauron, Bretagne, France
• Sale of insurance products• Regional and territorial commercial operations
Other employees you can reach at ibanfirst.com. View company contacts for 203 employees →
Alexander Held
Colleague at IbanfirstDüsseldorf, North Rhine-Westphalia, Germany
View →
CG
Charlotte Gauthier
Colleague at IbanfirstGreater Paris Metropolitan Region, France
View →
MG
Matthieu Godin
Colleague at IbanfirstDijon, Bourgogne-Franche-Comté, France
View →
NR
Nataliya Rangelova
Colleague at IbanfirstBulgaria
View →
TC
Tudorache Constantin
Colleague at IbanfirstBucharest, Romania
View →
LC
Louis Caquot
Colleague at IbanfirstReims, Grand Est, France
View →
IS
Ivan Sanz
Colleague at IbanfirstAtizapán De Zaragoza, México, Mexico
View →
ZS
Zhivko Stoyanov
Colleague at IbanfirstBulgaria
View →
BG
Billy Garrow
Colleague at IbanfirstLondon Area, United Kingdom
View →
CH
Cameron Harris
Colleague at IbanfirstLeigh-On-Sea, England, United Kingdom
View →
Activities and Societies: Transaction Kedge Bordeaux - Financial association of the school
Quick answers generated from the profile data available on this page.
Yoann J. works for iBanFirst.
Yoann J. is listed as Due Diligence Manager at iBanFirst at iBanFirst.
Yoann J. is based in Paris, ÎLe-De-France, France while working with iBanFirst.
Yoann J. has worked for Ibanfirst, Dnca Finance, and Crédit Mutuel Arkéa.
Yoann J.'s colleagues at iBanFirst include Alexander Held, Charlotte Gauthier, Matthieu Godin, Nataliya Rangelova, and Tudorache Constantin.
You can use AeroLeads to view verified contact signals for Yoann J. at iBanFirst, including work email, phone, and LinkedIn data when available.
Yoann J. holds Master Of Science - Ms, Financial Markets, Master In Management (Programme Grande Ecole) - Financial Markets from Kedge Business School.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Yoann J. you were looking for.
