Sia Partners
Alexane M. is a highly experienced Senior Compliance Consultant at Sia Partners, specializing in anti-money laundering and counter-terrorism financing (LCB-FT) with over four years in regulatory, operational, and project management roles for financial institutions. Previous experience includes positions at Natixis as a Financial Security Analysis and Investigation Officer, where responsibilities encompassed regulatory oversight and investigations. Additional professional background includes legal internships and roles in banking, law, and event management, culminating in a comprehensive educational foundation in business law and compliance from prestigious institutions such as EFB and University of Paris I: Panthéon-Sorbonne.
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Sia Partners
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Discover Sia Partners' global management consulting services, with expertise in sectors such as banking, pharmaceutics, logistics, retail and many more.