Anoushka Pascal
Senior Compliance - Eo at Revolut
Based in Avignon, France
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Seniority
Other
Department
Other
Location
Avignon
Industry
Financial Services
Company size
16K
Contact information
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a•••••••@revolut.com
Phone
5 credits+33 ••• •••• ••••
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Background
About Anoushka Pascal
fintech #bank #mobilebanking #fraudinvestigator #financialcrimeinvestigator #antimoneylaunderingexpert #antibribery #anticorruption MQA approved trainer in Law. Experienced Legal Compliance Officer with a demonstrated history of working in the investment management industry. A Certified Anti Money Laundering Specialist from Association of Certified Anti-Money Laundering Specialists (ACAMS). Approved Senior Officer and MLRO by the Bank of Mauritius and Maltese Financial Services Authority. Corporate Lawyer. AML CFT, Fincrime trainer
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