Christelle Bodinard

Christelle Bodinard currently serves as the Head of KYC at SWEN Capital Partners, a role held since March 2021, where responsibilities include product ownership of the Flaminem tool, KYC data collection and analysis, risk identification, and regulatory oversight. Prior experience includes working as a KYC Compliance Analyst at Société Générale, focusing on legal documentation analysis and KYC reviews; a Compliance Officer at LCL, where Christelle developed operational procedures for minor client accounts; and various roles in banking customer service and compliance at Banque Populaire Atlantique. Christelle Bodinard holds a Master 2 in Banking and Insurance from OMNES Education, as well as Master 1 degrees in Business Law and Notarial Law from Université Montesquieu-Bordeaux IV and Centre universitaire de Formation et de Recherche Jean-François Champollion, respectively.