Dadsetan Pegha
Compliance Manager Mlro at Nuapay
Based in Lille, France
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Seniority
Manager
Department
Other
Location
Lille
Industry
Financial Services
Company size
36
Contact information
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d•••••••@nuapay.com
Phone
5 credits+33 ••• •••• ••••
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Background
About Dadsetan Pegha
17 ans d'expérience dans le domaine bancaire, et Fintech dans la lutte contre le blanchiment de capitaux et le financement du terrorisme et le Gel des avoirs (LCB-FT). Responsable du pole Conformité de la Sécurité Financière ayant fait ses preuves dans un environnement international et dans le secteur des services financiers. Experte en matière LCB-FT, sanctions internationales, européennes et françaises.
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