Florent Talidec

Anti-Money Laundering Analyst

Londres, United Kingdom

Florent Talidec

English | French

I have been working in London for 3 years now.
The city is amazing and I strongly recommend to people to come here if they're looking for a way to launch their career !
London is definitely the place to be !

Schools attended

ESC La Rochelle (Obtained with Distinction)

QUT (Business Faculty)(Student Exchange Program)

GLT (IUT Gestion Logistique et Transport)

Since 2006: Societe Generale Corporate and Investment Banking

	KYC Analyst
	- KYC Analyst: In the frame of the Money Laundering combat, investigation on SG Corporate and Investment Banking customers as a member of the KYC team (Knowing Your Customer) - Web Portal development: In the frame of the expanding importance of KYC, development of a portal for the department worldwide
	Industry: Finance

2004 - 2005 : Societe Generale Corporate and Investment Banking

	Financial Controller & Permanent Supervision Coordinator
	• In the frame of the International Accounting Standard implementation, reconciliation between accounting and management control software (work closely with local COO, CFO, Accounting department) • In the Frame of “Basle 2” requirements, local coordinator of internal Permanent Supervision software implementation (training seminars) • Expense analysis for local COO. Improvement recommendations of suppliers’ usage
	Industry: Finance

Interests

Running, scuba-diving, computers, travelling

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