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.

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