Nancy P.

Chargée De Conformité Senior at Mutuelle Saint Christophe

Nancy P. is an experienced compliance professional with a strong background in financial security and regulatory adherence. Currently serving as a Chargée de Conformité senior at Saint-Christophe Assurances since July 2021, Nancy previously held positions at Société Générale Assurances as an Analyste Sécurité Financière and at BNP Paribas Cardif as a Chargée de Conformité LCB-FT. Nancy's expertise includes analyzing alerts related to anti-money laundering and international sanctions, drafting suspicious activity reports, and conducting compliance assessments for sensitive clients. Additional experience includes roles at Bpifrance, where Nancy provided compliance advice on documentation and new products, and at HSBC Commercial Banking, where Nancy managed a portfolio of corporate clients and assessed legal and financial risks. Nancy's career began at the Direction générale des Finances publiques, contributing to a significant project in fiscal legislation. Academically, Nancy holds a Master's degree in Droit des affaires from Université Paris Cité and is pursuing a Master's in Gestion de Patrimoine at École Supérieure de Commerce Et de Management - ESCEM.

Location

Paris, France

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Mutuelle Saint Christophe

The insurer referent of the solidarity economy. 50 YEARS’ EXPERIENCE AS INSURER OF THE SOLIDARITY ECONOMY Saint-Christophe is the insurer of solidarity economy, the complementary health insurance fund for all those who want to get involved: associations, NGO with humanitarian and charitable purposes, health and social service agencies, private teaching institutions, religious institutes. With a recognized expertise derived from over fifty years of improvement and enrichment know-how, the complementary health insurance offers to these institutions, their employees and volunteers, covers, insurances services and suitable support to their mission. LISTENING AND INNOVATION: MUTUAL CLOSE TO ITS MEMBERS Saint-Christophe enshrines the mutual principle at the heart of its organization. Thanks to the density of its regional network and its 450 delegates, the complementary health insurance constantly exchanges with its members, understands their needs and risks, innovates in order to meet their changing requirements.


Headquarters

Paris, France

Employees

201-500

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