Nancy P.

Nancy P. is an experienced compliance professional with a strong background in financial security and regulatory adherence. Currently serving as a Chargée de Conformité senior at Saint-Christophe Assurances since July 2021, Nancy previously held positions at Société Générale Assurances as an Analyste Sécurité Financière and at BNP Paribas Cardif as a Chargée de Conformité LCB-FT. Nancy's expertise includes analyzing alerts related to anti-money laundering and international sanctions, drafting suspicious activity reports, and conducting compliance assessments for sensitive clients. Additional experience includes roles at Bpifrance, where Nancy provided compliance advice on documentation and new products, and at HSBC Commercial Banking, where Nancy managed a portfolio of corporate clients and assessed legal and financial risks. Nancy's career began at the Direction générale des Finances publiques, contributing to a significant project in fiscal legislation. Academically, Nancy holds a Master's degree in Droit des affaires from Université Paris Cité and is pursuing a Master's in Gestion de Patrimoine at École Supérieure de Commerce Et de Management - ESCEM.