Hamidou Niang

Analyste Sécurité Financière Sanctions & Embargos at Société Générale

Hamidou Niang is currently employed as an Analyste Sécurité Financière Sanctions & Embargos at Société Générale since November 2023, where responsibilities include analyzing the relevance of Sanctions & Embargo alerts and validating transactional operations. Previous experience includes roles at RGIS - France as an Agent d’inventaire, and at Crédit Agricole CIB as a Gestionnaire Trade Finance, focusing on regulatory monitoring related to economic and political sanctions and document compliance for trade transactions. Additional positions include Étudiant ambassadeur at Université Paris-Est Créteil, Chargé de conformité et déontologie at LCL, and Réceptionniste at Gibert Joseph. Hamidou Niang holds multiple advanced degrees in banking, finance, and compliance, including Master 2 degrees from L'École supérieure de la banque and UPEC.

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Fontenay-sous-Bois, France

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Société Générale

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Société Générale S.A. is a French multinational banking and financial services company headquartered in Paris. The company is a universal bank and has divisions supporting French Networks, Global Transaction Banking, International Retail Banking, Financial services, Corporate and Investment Banking, Private Banking, Asset Management and Securities Services.


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Headquarters

Paris, France

Employees

10,000+

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