Sandrine D.

Sandrine D. is an experienced AML/KYC Officer currently employed at BGL BNP Paribas since May 2019, focusing on corporate, real estate, commercial, and public banking sectors. Responsibilities include reviewing KYC files, conducting customer due diligence checks, and participating in the Client Acceptance Committee. Previous roles include KYC Analyst at Banque Internationale à Luxembourg, AML/KYC Officer at BGL BNP Paribas, and client back office positions. Sandrine D. has also contributed to operational risk control and legal research during a traineeship at the European Commission. Educational qualifications include a Master's degree in Law, Economics, and Management with a focus on European Law from Université de Lorraine, complemented by various degrees in public administration and financial services.