Chu Dao MOUA
Head of Compliance & MLRO
MaleAudit ManagementLive in FranceNationality
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Work experience
Head of Compliance & MLRO
Gate2024.06-Current(a year)(1 year 2 months)Compliance Officer & MLRO
Binance2023.06-2024.06(a year)(1 year 1 month) GibraltarCompliance Officer - MLRO
Currency.com2021.01-2023.06(2 years)(2 years 6 months) FranceLead Compliance Officer
PwC Gibraltar2020.01-2020.12(a year)GibraltarCompliance Officer
STM Group PLC2019.01-2019.12(a year)Compliance Administrator
Rothschild & Co2018.01-2018.12(a year)Compliance Research Analyst - Middle Office Operator
la banque postale prevoyance2016.09-2017.05(9 months)controleur interne - aml analyst
BNP Paribas2015.09-2016.08(a year)assistant banque privee
societe generale2014.09-2015.08(a year)charge d'accueil - charge de conformite
Société Générale2012.09-2014.08(2 years)CHOLET (49300)
Educational experience
Groupe IGS - ESAM
master audit controle finance, finance et services de gestion financiere2015.01-2016.01(a year)IFCV Levallois Perret
Licence Professionnelle Banque-Finance - Titre Conseiller Financier (Bac+3), Banque - Finance2014.01-2015.01(a year)CFPB Nantes
bts banque option a (bac+2), banque - marche des particuliers2012.01-2014.01(2 years)
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