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Florence BARRIERE

Cardiff, United Kingdom



Florence BARRIERE

  English   |   French

Schools attended


Since 2006: Deloitte & Touche LLP

Risk and Compliance Analyst
I deal with different aspects of risk and compliance management:

-process take-on procedures
-monitor compliance responsibilities
-administer and perform the contractual and regulatory part of internal reviews

I have passed the Certificate in Anti-Money Laundering in 2007 and I am currently studying for the Diploma in Anti-Money Laundering delivered by the International Compliance Association.
Industry: Certified Public Accounting

2003 - 2006 : City and County of Swansea

Bilingual Support Worker/ Interpreter
Industry: Public Services - Administration

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Interests

Travelling, socialising, reading, sports: kung fu, swimming, walking;

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