Chloé Costa

Money Laundering Reporting Officer (mlro) - Southern Europe at Swan

Chloé Costa has a diverse work experience in various roles and industries. Chloé is currently working as a Compliance Officer at Swan, starting in December 2021. Prior to that, they worked at Bruce.work as a Responsable Facturation / Juridique from 2020 to 2021. In 2019, Chloé worked as a Juriste at MUTUELLE VIASANTE, and in 2018 they held the role of Juriste at VINCI Energies. Chloé also gained valuable experience as an Elève avocat - stage final at WILHELM & ASSOCIES in 2017. Chloé started their career with an internship at Autorité des marchés financiers (AMF) in France in 2015.

Chloé Costa's education history includes obtaining a Master en Dirección de Compliance & Protección de Datos from EIP International Business School in 2021-2022. Prior to this, they achieved a CAPA degree from Ecole de Formation du Barreau de Paris in 2017-2018. In 2015-2016, Chloé studied at Université Paris Cité for IEJ (Préparation au CRFPA). In 2014-2015, they earned a Diplôme de Juriste Conseil d'Entreprise (DJCE) and a Master 2 (M2) in Droit des affaires internationales from Aix-Marseille University. Additionally, Chloé attended a Summer Law School focused on Droit de la concurrence at Universidad del País Vasco/Euskal Herriko Unibertsitatea in 2014, and another Summer Law School at Universidade do Minho, specializing in Droit international des affaires, du commerce et droit fiscal. Chloé's academic journey began with a Licence de droit in 2010-2013 from Aix-Marseille University, where they also completed a Master 1 Droit des affaires in 2013-2014, specializing in Droit international des affaires, du commerce et droit fiscal.

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Timeline

  • Money Laundering Reporting Officer (mlro) - Southern Europe

    January 1, 2024 - present

  • Compliance Officer

    December, 2021

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