Web series - My role as a Financial Security Analyst

Day of publication: 10/08/2018


The Financial Security Analyst has a clear role: for example, for the opening of a new account, verifying the risks associated with any type of activity inconsistent with the banking regulations and Societe Generale’s values.


ROLES

In the case of a company, the Financial Security Analyst must verify the motivations for a new relationship, the activities, all the legal and regulatory documents, and the identity of the directors, shareholders, and beneficiaries in France and internationally!

TRAINING

The Financial Security Analyst also trains the sales teams to take this notion of risk into account in their everyday tasks. Similarly, on major contracts, the Financial Security Analyst ensures the long-term continuity of the company’s values.


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