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Nickmie Cassamajor's email & phone

Position:Senior KYC Analyst (Associate) at Crédit Agricole CIB
Experience:11 years
Location:Montreal, Quebec, Canada

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Work Experience

Senior KYC Analyst (Associate) at Crédit Agricole CIB

Aug 2024 - Current

Compliance Analyst at FINMETRIX INC.

Jan 2024 - Jul 2024

Process engineering and risk mitigation analyst at Societe Generale Corporate and Investment Banking - SGCIB

May 2023 - Dec 2023

AML Officer at Paxum

Dec 2021 - Apr 2023

KYC Analyst at Maples Group

Oct 2018 - Oct 2021

Customer due diligence Analyst at HSBC

Mar 2018 - Oct 2018

Customer Service Representative at Fido Mobile

Jun 2017 - Mar 2018

Customer Service Representative at Voxdata

Aug 2017 - Feb 2018

Stagiaire at Consulat Général d'Haïti à Montréal

Aug 2016 - Dec 2016

Stagiaire at Autorité Portuaire Nationale

May 2015 - Aug 2015

Nickmie Cassamajor started working in 2015, then the employee has changed 9 companies and 7 jobs. On average, Nickmie Cassamajor works for one company for 11 months.

Education

Baccalauréat at UQAM | Université du Québec à Montréal

Bachelor's degree at École des sciences de la gestion (ESG UQAM)

Frequently Asked Questions

What is Nickmie Cassamajor's minimum period of employment in the companies?

Nickmie Cassamajor's minimum period of employment in various companies is 3 months.

What is Nickmie Cassamajor's average duration of employment for different companies?

On average, Nickmie Cassamajor works for one company for 10 months

What industries has Nickmie Cassamajor worked in?

Nickmie Cassamajor works in the Banking. Previously, Nickmie Cassamajor worked in the Financial Services, and Telecommunications, and Outsourcing/Offshoring.

What positions has Nickmie Cassamajor held before?

Previously, Nickmie Cassamajor worked as a Compliance Analyst, and Process engineering and risk mitigation analyst, and AML Officer, and KYC Analyst, and Customer due diligence Analyst.

How do I contact Nickmie Cassamajor?

Nickmie Cassamajor's email address is n*******c@ca-cib.com, phone number is +1-***-***-9428. Sign up to get contact details.

Who is the President/CEO/Director of the Crédit Agricole CIB?

The President/CEO/Director of the Crédit Agricole CIB is Charles Louis de Rancher

Other employees at Crédit Agricole CIB

Name
Company
Position
C
Director - Financial Sponsors Coverage
S
Analyst - Trade support - Client Relationship management / Capital Market Operation

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