Claudia Mbala

Gestionnaire De Conformité at UBS

Claudia MBALA currently holds the position of Analyste KYC at Smile&Pay since September 2021. Previous experience includes serving as a Conseiller financier at La Banque Postale and as an Etudiante BTS Banque conseiller de clientele at Groupe GEFOR. Additional roles include a brief internship as a Conseiller clientèle at BNP Paribas, an Agent de comptoir at TNT, and various positions in retail sales at Zadig & Voltaire and Inditex. Claudia’s career began as a Responsable adjoint at Keliyah Beauté. Educational qualifications include a Master in Project Management against Fraud from BeSAF, a Licence professionnelle in Banking from IFCV, and a BTS in Banking from Groupe GEFOR.

Location

Paris, France

Links

Previous companies

BNP Paribas logo
Smile&Pay logo
La Banque Postale S.A. logo

Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices