BM

Baptiste MELLY

baptiste.melly@gmail.com

Expériences professionnelles

Project manager l aml / ofac

SOCIETE GENERALE , New york

De Septembre 2015 à Aujourd'hui

Inspector

SOCIETE GENERALE , La defense - CDI

De Septembre 2011 à Septembre 2015

Assignments of advisory and audit for the General Management of the bank in global environments (Moscow, Seoul, London, New-York) :
- Global reviews of entities: advisory on strategic issues (development, organization), analysis of credit files, operational risks audit.
- Missions of strategic advisory.

Real estate investments assistant

BPCE , Paris

De Septembre 2009 à Septembre 2010

- Analysis and follow-up of ongoing real estate investments throughout France ;
- Contribution to analysis of new real estate opportunities.

Parcours officiels

Dauphine – Master 2 – Finance – 2011 – MASTER 2 de Dauphine Finance d'entreprise & Ingenierie financière
Dauphine – Licence – Gestion – 2009 – LICENCE Sciences de Gestion

Compétences

Compliance