Sarah M.

Sarah M. is an experienced Analyste LCB-FT currently employed at Lemonway since January 2022. Responsibilities include processing transaction surveillance alerts, managing alerts related to Politically Exposed Persons (PPE) and sanctions, drafting PPE files and enhanced examinations, and submitting suspicious transaction reports to Tracfin. Previous experience includes a position as Attachée commerciale at HSBC in 2021 and as an Administrative Assistant at Groupe BPCE. Sarah M. holds a Master 2 (M2) degree in International Management and Business Development from Université Paris Nanterre, having also completed a Master 1 (M1) in the same field at the same institution.