Cynthia Joaquin

Cynthia Joaquin has extensive experience in the financial sector, currently serving as the Manager Enrollment at Orange Bank since April 2017, where responsibilities include project management for onboarding, fraud prevention, and incident management. Prior to this role, Cynthia was a Referent Enrollment, focusing on compliance analysis and fraud detection. From March 2016 to April 2017, Cynthia worked at EY as a KYC Reference Manager, specializing in anti-money laundering and compliance within the banking sector. Earlier experience includes a Customer Advisor position at LCL from September 2012 to February 2016, where focus was on banking products and services. Cynthia holds multiple degrees, including an Expert Cycle in compliance from L'École supérieure de la banque and a professional license in banking, insurance, and finance from IUT de Sceaux.