Verified recordFinancial Services

Florent Fillinger

Chargé De Conformité Lab-ft Sénior at Ccf Banque

Based in Reims, France

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Seniority

Staff

Department

Other

Location

Reims

Industry

Financial Services

Company size

2K

Contact information

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Email

1 credit

f•••••••@ccf.fr

Phone

5 credits

+33 ••• •••• ••••

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Background

About Florent Fillinger

Anciennement conseiller en gestion privée à Reims, je lutte désormais contre les crimes financiers et le blanchiment de capitaux. Actif sur les marchés financiers et crypto, je manipule au quotidien les solutions utilisées par les clients afin de déterminer plus facilement les transactions cohérentes des suspectes.

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