Marine Schneider

Marine Schneider's work experience begins with a role as an Analyste gestion du risque at BNP Paribas from April 2011 to July 2011. Marine then briefly worked as an Agent accueil at Société Générale in July 2014. Following these roles, they joined Gendarmerie Nationale's Section de recherche in January 2015, and transitioned to being a Compliance Officer at Caisse d'Epargne in March 2015. Marine then spent over four years at HSBC as Chargée de conformité Lutte contre la criminalité financière from September 2015 to September 2019. Afterward, they worked at Degroof Petercam as a Chargée de conformité from September 2019 to December 2021. Marine is currently employed at Memo Bank as an AML Manager, beginning in February 2022.

Marine Schneider's education history is as follows:

From 2022 to 2023, Marine attended CAMS and earned a degree in Certified Anti Money Laundering Specialist (CAMS) in 2023.

Before that, Marine also attended CAMS and obtained a degree in Certified Anti Money Laundering Specialist (CAMS) in 2018, specializing in the field of study of Certified Anti Money Laundering Specialist.

In 2014 and 2015, Marine studied at CETFI Aix en Provence - Centre d'Etudes des Techniques Financières et d'Ingérierie, where Marine obtained a M2 DELFICO degree, focusing on the field of study of Financial Delinquency and Organized Crime. Additionally, Marine acquired a DESU degree, with a double competence in finance and criminal law.

In 2013 and 2014, Marine studied at Aix-Marseille University and obtained a M1 degree in Accounting, Finance, Taxation, and Asset Management.

Before that, Marine attended Aix-Marseille University from 2012 to 2013, where Marine obtained a L3 Sciences de Gestion degree, specializing in Economics.

From 2010 to 2012, Marine studied at Aix-Marseille University and earned a DUT degree in Business and Administration Management.