Raphael Leve
Senior Compliance Officer at Stackinsat
Based in St.-Maur-des-Fossés, France
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Seniority
Manager
Department
Legal
Location
St.-Maur-des-Fossés
Industry
Investment Banking
Company size
13
Contact information
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r•••••••@stackinsat.com
Phone
5 credits+33 ••• •••• ••••
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Background
About Raphael Leve
Compliance Officer and KYC Manager. My fields of expertise are AML-FT, KYC and Market Abuse I have an experience working with China, Africain countries, USA and West Europe.
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