Emilie Aubry

Emilie Aubry is a qualified AML Compliance Analyst at BGL BNP Paribas since February 2023, where responsibilities include transaction surveillance, processing automated alerts, and conducting in-depth analyses of client relationships and transactional behaviors. Previous roles encompass compliance officer at BGL BNP Paribas, responsible for client file reviews across retail, small business, and corporate sectors. Emilie also served as the head of banking relations at Promoteur immobilier, ensuring compliance with KYC and vigilance measures. Earlier experiences include managing a client portfolio at BTP Banque and various roles in financial management and administration across several institutions, including Crédit Agricole. Emilie holds a Master's degree in Financial Investigations from the University of Strasbourg and an additional Master's in Business Administration from IAE Metz.