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Jerome Campoy | JCC

Jerome Campoy

JCC, FR

Inglés

+ 1

Francia

+ 248

Horario de trabajo

lunes - sábado

07:00 - 21:00

Más información sobre Jerome:

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Jerome Campoy | JCC

Jerome Campoy

JCC, FR

1000 caracteres restantes
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Graduated of a double master’s degree in financial criminal law & business law, I worked for more than 5 years  in banking compliance and international law industries through Financial Institutions International Law firm, and Big Four company in France and Abroad. I worked for 3 years in Asia, including a year and a half in Hong Kong working for an Investment Bank and more than a year in Bangkok for an International Law firm. 

During my career my main area of intervention were (as part of a team member, a consultant or a project manager) : 
- KYC and Due Diligence
- Regulatory Implementation 
- Third Party Risk Management (TPRM)
- Quality controls 
- AML/CTF
- Market Abuse Controls/trade monitoring
- Contract Law, Business Law, Immigration and Business Immigration
Paquetes de servicios de Jerome: