Charlotte Verneau

Charlotte Verneau is a Compliance Officer at Indosuez Wealth Management, specializing in client relationship opening and monitoring since September 2023. Responsibilities include handling alerts from AML/CFT surveillance tools, conducting external database research, collaborating with front teams, issuing compliance opinions on unclear transactions, and performing periodic reviews of bank accounts. Previously, Charlotte served as a Financial Security Officer at Crédit Agricole CIB from September 2022 to September 2023, focusing on risk analysis and client due diligence (KYC). Earlier experience includes administrative duties at Mairie d'Epinay-sur-Orge and as a périscolaire animator at École élémentaire de la Guyonnerie. Charlotte holds a Master 2 and Master 1 in Financial Criminal Law from CY Cergy Paris Université, a Bachelor's degree in Private Law from Faculté Jean-Monnet, and a Baccalauréat in Science from Lycée Fustel de Coulanges.