Name: Diego Giraldez abalo

 Company: Caceis

 Job title: Oficial Analista de AML/KYC (Private Equity & Real Estate)

 Country of Residence: Luxembourg

 Precise location: Luxembourg

Website of the company : caceis.com / Size of the company : sign up to find out


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 People working at Caceis

Name
Job Title
Action
  Anne Sophie jamotton
Contador de fondos
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  Benoît Julliot
Estudio y Desarrollo JEE
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  Aly Sow
Gestión y gestión de proyectos.
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  Cedric Houdeye
Solución PFS
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  Karine Assier
Auxiliar ejecutivo
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  Marjorie Lavall-delles
Secretario General de TI, Contralor Financiero
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  Céline Goyet
Analista de AML/KYC
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  Fanja Rabenandrasana
Programa de Posgrado YoungTalents @ CACEIS - Gerente de Proyecto de Grupo
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  Sephora Plunket
Gerente de Administración de Nóminas y Personal
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  Xenia Naveros
Asesor Jurídico Superior
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  Clément Lafond
Oficial de AML/KYC
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  Henk Bosma
Supervisor Gerente interino Finanzas y Control, miembro del Comité Ejecutivo
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  Conway Yeung
Jefe Regional de Servicios de Compensación de Derivados
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  David Rouyer
Gerente de Relación con Clientes - Private Equity, Inmobiliario y Securitización
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  Xavier Dano
Project director MOE - Equipo de Arquitectura Técnica e Innovación
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  Yan Abdoulnasir
Controlador de datos alterna
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  Valérie Wozniak
Gerente de Equipo - Servicios de Distribución de Fondos
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  Sophie Valentini
Oficial de Finanzas
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  Monika Kolarik
Oficial Superior Desarrollo de Recursos Humanos
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  Estelle Zhang
Auxiliar Jurídico
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  Thomas Authier
Oficial de AML / KYC
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  Sylvain De ré
Riesgo de Crédito - Analista
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  Nelson Keusseyan
Oficial de Conciliación de Derivados
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  Diane Ndayishimiye
Contador de fondos
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  Cristina Grama
Gerente de Incorporación, Gestión de Productos e Implementación de Negocios
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  Caroline De la mettrie
Gerente de ingresos
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  Stephanie Floiras
Oficial de recursos humanos
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  Syrine Krichen
Analista de Negocios
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  Eric Thery
Gerente de operaciones - sector de titulización de bienes inmuebles de capital privado
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  Rosalie Hong
Gestión Alternativa de Operaciones del Cliente Back/Middle Office Private Equity & Real Estate
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  Nihel Gaouar
Analista de crédito
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  Isabelle Migeaux
Precios
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  Lucien Monnereau
OICVM contable del mercado financiero
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  Michael Neumeier
Jefe de Gestión de Redes
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  Tom Hayoun
Consultor - Digital, datos
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  Diego Giraldez abalo
Oficial Analista de AML/KYC (Private Equity & Real Estate)
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  Thomas Rodriguez
Administrador de transformación digital
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  ümür Gaudichon
Jefe del Departamento de AML KYC
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  Timothée Manas
Gerente de la Oficina Central: Posición Retención
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  Juliette Roye
Analista de Negocios Pasante
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  Carine Echelard
CEO General CACEIS en Francia (octubre 2016)
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  Fatima Ouaatchane
Socio comercial de recursos humanos
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  Aurélien Sauvage
Operador Forex
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  Sabrina Alili
Gerente de proyectos y estudios MOA en gestión financiera
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  Julien Hild
Gerente de Equipo - BS Forex-Treasury
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  Florian Hittin
Oficial de Precios de Derivados OTC
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  Audrey Décanter
OFICIAL DE NÓMINA DE SUELDOS Y ADMINISTRACIÓN DEL PERSONAL
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  Guillaume Chan wai nam
Actimize de TI de Analista de Negocios
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  Alain Barthelemy
IT / AMOA Project director - Distribución y custodia de fondos
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  Alexis Florent
Oficial de Precios de Derivados OTC
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