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Lélia Locatelli

Compliance Manager Belgium at Moneytrans

Lélia Locatelli has a diverse work experience in various companies and roles. Lélia is currently working as a Compliance Manager Belgium at Moneytrans since May 2022. Prior to that, they worked as a Compliance team leader at PPS from September 2021 to April 2022. From December 2019 to September 2021, they served as a Compliance Officer at iBanFirst, a global financial services provider. Lélia also has experience working at Crédit Agricole Toulouse 31, where they held positions such as Financial Security & Fraud Analyst, Credit Cards & Transfers Technician, and Financial Security & Fraud Intern. In 2017, they had an internship at OneStock as an Administrative & Financial Executive, and in 2016, they interned in Financial Controlling - Accounting at Sopra Steria Benelux SA. Lélia started their career with an internship in Statistics at Conseil Général du Lot in 2015 and briefly worked as a Personal Assistant of CEO at TIM Ariège, Distribution en Industrie (TPE) in 2014.

Lélia Locatelli began their education in 2012 at the Toulouse School of Economics, where they pursued a Bachelor's degree in Economics and Mathematics. Lélia completed their undergraduate studies in 2015.

In 2016, Lélia enrolled at the Toulouse School of Management (Université Toulouse 1 Capitole) to pursue a Master's degree in Finance. Lélia completed their studies in 2017.

The following year, in 2017, they returned to the Toulouse School of Economics (Université Toulouse 1 Capitole) to pursue a second Master's degree (2) in Financial Markets and Risk Evaluation, which they completed in 2018.

Afterward, in 2019, Lélia attended the Febelfin Academy to pursue a certification as a Certified Compliance Officer, specializing in Compliance. Lélia completed the program in 2020.

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