Lora D.

Lora D. currently serves as a Compliance Officer at Crédit Agricole next bank (Suisse) SA, focusing on anti-money laundering, counter-terrorism financing, and fraud prevention since April 2019. Prior to this role, Lora D. worked as an Auditrice at Crédit Agricole from April 2015 to April 2019, managing audits of Swiss subsidiaries, ensuring compliance with regulations, and training new auditors. Lora D. also has experience as an internal auditor at Banque Populaire Loire et Lyonnais from May 2011 to March 2015, where responsibilities included conducting various audit missions and drafting synthesis reports. Lora D. has held prior positions involving change management and external auditing. Academic credentials include two Master's degrees in Audit and Management Control from Ecole Supérieure de Gestion de Paris and IDRAC, along with a Master's in Marketing and Business Management from the Centre de Formation de Profession Bancaire.