Sogexia
Laurie MAGDELENNE has a background in finance and compliance, with experience in companies like Sogexia, Boursorama, and Orange Bank. Currently serving as a Senior Compliance Analyst at Sogexia, Laurie is responsible for managing daily tasks for the KYT team, handling second-level enhanced examinations on financial security topics, and ensuring compliance with reporting requirements. With a strong educational background in finance and compliance, Laurie also provides training and guidance to team members.
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Sogexia
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Since 2010, Sogexia has been offering individuals and professionals payment accounts that can be accessed in a few minutes, without discrimination or hidden fees, and with innovative advantages: dual Luxembourg/French IBANs, metal cards with insurance, real-time transactions, discounts at more than 1,200 partner merchants, budget management tools, highly qualified customer service, and more. Sogexia S.A. is a payment institution authorised and supervised by the Commission de Surveillance du Secteur Financier du Luxembourg and by the Banque de France.