Isabelle L.

Isabelle L. is an experienced professional in financial security, compliance, and risk management. Currently serving as Référente contrôle interne, conformité et risques opérationnels at La Nef since March 2021, Isabelle has previously held positions as Analyste sécurité financière focusing on anti-money laundering and counter-terrorism financing. Prior to this, Isabelle worked at Banque Saint Olive from July 2018 to February 2021 as Chargée du Contrôle périodique, overseeing legal audit missions and internal control effectiveness. Earlier experience includes a Junior Consultant role at Cognizant, handling operational tasks related to AML/CFT within BNP BDDF, and an internship at Société de Bourse Gilbert Dupont in compliance and permanent control. Educational qualifications include a Master in Private Law and Criminal Sciences, as well as a DESU in dual expertise in Criminal Law and Finance from Aix-Marseille University, alongside a Master and Licence in criminal law from the University of Montpellier.