Le Anh D

Aml/kyc Officer at CAPZA

Le Anh (Louis) D is currently working as an AML/KYC Officer at CAPZA since 2022. Prior to this, Le Anh (Louis) D held positions as a Compliance Officer and Permanent Control & Compliance Officer at Banque Misr from 2016 to 2022. Before entering the banking sector, Le Anh (Louis) D worked as a Jurist at Cabinet d'Avocat from 2015 to 2016. Le Anh (Louis) D holds a Cycle expert métiers Conformité in Compliance from L'École supérieure de la banque, a Master's degree in Droit des relations économiques internationales from CY Cergy Paris Université, and a Licence & Maitrises de Droit from Université Paris Nanterre.

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Timeline

  • Aml/kyc Officer

    2022 - present