Batty N’Gatta

Batty N’GATTA currently serves as a Financial Security Officer specializing in AML/CFT at Groupe BPCE, starting in September 2024. Previously, N’GATTA worked as a Permanent Controls & Operational Risks Officer at Société Générale and as an Analyste LCB-FT/KYC at NEUFLIZE VIE, where responsibilities included investigating anomalies, reviewing client risks, and ensuring compliance with legal obligations regarding money laundering and terrorist financing. N’GATTA also has experience in customer service and administrative roles at Carrefour and Crous Bourgogne-Franche-Comté. Educational background includes a Master of Science in Risk Management Controls & Compliance from INSEEC and a Master 2 in Compliance and Risk Management from Université Sorbonne Paris Nord.