Laura Daovannary

Analyste KYC at PayPlug

Laura Daovannary is currently working as an Analyste KYC at PayPlug since April 2021. Prior to this, Laura worked at ING as a Quality Checker Analyst from April 2019 to October 2020. Laura's responsibilities include conducting KYC analyses on users, preparing and submitting account activation requests, and identifying unusual cases for further validation. Laura also has experience in studying client compliance, processing account opening requests, and analyzing supporting documents. Laura holds a BTS degree in Fashion Design from Lycée Louise Michel and a Baccalauréat scientifique from Lycée La Mare Carrée.

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Timeline

  • Analyste KYC

    April, 2021 - present

  • Risk Analyst