Judith D.

Judith D. currently serves as a Chargée de conformité in the Pôle Risque Clients at Indosuez Wealth Management since September 2020, focusing on AML Tax, KYC review, and on-boarding analysis. Judith D. has previous experience in compliance with a role at Banque de France, mediating credit as an Agent, and has also worked in various auxiliary positions at the Direction Départementale des Finances Publiques, handling departmental treasury and recovery services. Early experience includes an internship at Étude notariale COLAS-DOGLIANI-KURGANSKY, where Judith D. immersed in the notary profession, contributing to document drafting and sales finalization. Judith D. holds a Master 2 in Droit bancaire et FinTech from Université Côte d'Azur, alongside a Master 1 and a Licence de droit in Droit privé from the same institution.