Paris Area, France France
Information system & organization Consultant
Technology / Software / Internet
Consultant - 17 year experience
 Information System Management
 Organisation Management
 Project Management
 Compliance and Fraud protection specialist
Business skills
 Banking Compliance Management – (AML, FAT, internal & Credit FRAUD)
oo Fight against tax Fraud (FATCA) & Risk management
 Money transfer networks (EBA, CBK) – Payment systems – SWIFT