Compliance Officer / Financial Security – AML/CFT, Crédit Agricole SA Group

Claire Porzio

Profile

Claire Porzio graduated from a Master’s degree in Financial Criminal Law and has over 5 years of experience in Compliance functions: she currently works within the team in charge of preventing money laundering and terrorism financing for the Crédit Agricole SA Group. The team’s main mission is to define Group policies and procedures related to AML/CFT, as well as supporting Group entities with the effective implementation of applicable standards.
She previously worked in the Financial Security Department of Crédit Agricole Assurances and was in charge of investigating cases and sending suspicious transaction reports to the French Financial Intelligence Unit (Tracfin).
Claire is involved in many subjects related to training within the Crédit Agricole Group and is also involved in the Master's degree in Financial Criminal Law from the University of Cergy Pontoise in partnership with the Essec Business School.