Florence BARRIERE
Cardiff, United Kingdom
Florence BARRIERE | English | French |
Schools attended |
University of Nantes (Law) |
Since 2006: Deloitte & Touche LLP |
Risk and Compliance Analyst
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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
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Industry: Public Services - Administration |
Forum where Florence BARRIERE is registered | All messages |
Interests |
Travelling, socialising, reading, sports: kung fu, swimming, walking; |

