David Levy has been a Compliance Officer - Financial Security at Fftw since 2018. Additionally, David has on-the-job experience at more than six companies in the relevant field. David has a total work experience of 15+ years. David attended school at the Université Toulouse 1 Capitole from 2011 to 2012. This professional has studied English and Spanish. David can be found in New York, New York – where this professional is currently located. You can contact with David by searching for phone number or email or get full information by requesting access to this professional's details from SoftwareOfficial.
Name variants:
Daved Levy,
Dayvid Levy,
Dave Levy,
Davey Levy,
Davie Levy,
Davy Levy
Last updated Apr 30, 2024
Contact Information
Workplace
Colleagues
Work History
Risk - Investment Compliance
Establish new controls and Perform Investment Compliance controls over CamGestion’s funds: Regulatory ratios, contractual ratios, overall risk and credit risk (issuer, rating, maturity) - Au...
Jul 2014 — Dec 2014
Stagiaire Pã Le Juridique Et Conformitã
Research and compare regulations on compliance (AML/FT, prevention of market abuse or data retention, etc.) - Propose amendments regarding the European Regulation on benchmarks
Sep 2013 — Dec 2013
Stagiaire Gestion De Patrimoine
Wealth and Inheritance analysis
Value companies and real estates
Determine taxes for clients
Apr 2013 — Sep 2013
Education
2011 — 2012
2008 — 2011
2007 — 2008
2007 — 2008
Occupations
Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
Security
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Compliance
Asset Management
Banking Law
English
Microsoft Office
Adobe Creative Suite
Market Abuse
Financial Security
Anti Blanchiment D'argent
Gestion Des Risques
Aml
Gestion De Portefeuilles
Fonds Mutuel
Microsoft Excel
Anglais
FAQs about David Levy
What's the main profession of David Levy?
David Levy is a Compliance Officer.
What are the main profession of This professional?
These person's professions are Compliance Officer
Where is David Levy located?
The professional is currently located in New York, New York.
What is David Levy's email?
David's email is da**@bnpparibas-ip.com.
How many companies did David Levy work at?
David Levy worked at six jobs.
What education does David Levy have?
David studied at the Université Toulouse 1 Capitole from 2011 to 2012.
What languages does David Levy speak?
David Levy speaks English, Spanish, and French.
What is professional industry that David Levy worked in?
This professional works in Investment Management industry.