Berzane Fabien

Senior AML/KYC Officer (KYC Controller) at CACEIS - Montrouge, Île-de-France, FR

Berzane Fabien's Colleagues at CACEIS
Marylene Sequeira

Anti Money Laundering Officer

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Wiktor Ruszkiewicz

KYC Controller

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Anissa Wardani

Claims officer / Operations Controller - Banking Services

Contact Anissa Wardani

Justine Kaps

KYC/AML Officer

Contact Justine Kaps

Maxime Luis

Controller - Reporting Team

Contact Maxime Luis

Stephanie Chiesa

Client Project Manager

Contact Stephanie Chiesa

Guoqu Liu

KYC Analyst

Contact Guoqu Liu

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Berzane Fabien's Contact Details
Email (Verified)
***@caceis.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
+33 1 57 78 00 00
Location
Luxembourg
Company
CACEIS
Berzane Fabien's Company Details
CACEIS logo, CACEIS contact details

CACEIS

Montrouge, Île-de-France, FR • 7320 Employees
Bank

CACEIS is the asset servicing banking group of Crédit Agricole and Santander dedicated to asset managers and institutional investors. Through offices across Europe, North and South America, and Asia, CACEIS offers a broad range of services covering - execution, - clearing, - forex, - securities lending, - custody, - depositary, - fund administration, - fund distribution support, - middle-office outsourcing and issuer services. CACEIS is a consolidator in the European asset servicing market and posts sustained growth in its business activities. The group holds over €5 trillion in assets under custody and over €3.4 trillion in assets under administration (figures as of 31st March 2024).

Securities Transfer Agency Services Global Custody Services
Details about CACEIS
Frequently Asked Questions about Berzane Fabien
Berzane Fabien currently works for CACEIS.
Berzane Fabien's role at CACEIS is Senior AML/KYC Officer (KYC Controller).
Berzane Fabien's email address is ***@caceis.com. To view Berzane Fabien's full email address, please signup to ConnectPlex.
Berzane Fabien works in the Bank industry.
Berzane Fabien's colleagues at CACEIS are Marylene Sequeira, Wiktor Ruszkiewicz, Anissa Wardani, Justine Kaps, Maxime Luis, Stephanie Chiesa, Guoqu Liu and others.
Berzane Fabien's phone number is +33 1 57 78 00 00
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