Nathalie Richard
About Nathalie Richard
Nathalie Richard is a compliance advisor specializing in anti-money laundering at Desjardins in Levis, Quebec, Canada, with over 15 years of experience in the financial sector.
Current Role at Desjardins
Nathalie Richard currently works at Desjardins in Lévis, Québec, Canada, serving as a Conseillère en Conformité in the Programme de Lutte au Blanchiment d'argent. In this role, she focuses on issues related to anti-money laundering and compliance, ensuring that Desjardins adheres to stringent regulatory standards.
Previous Positions at Desjardins
Nathalie Richard has held multiple significant roles at Desjardins over the past decade. From 2012 to 2015, she served as a Conseillère Principale en Conformité, focusing on reporting and management of transversal files. Prior to that, she was the Directrice Conformité, Soutien aux Opérations, a role she held for nine months between 2011 and 2012. She also worked as a Conseillère en Conformité in mutual funds and as a Chargée d'Équipe in various capacities from 2008 to 2011. These roles saw her overseeing compliance and managing teams, contributing to the company's adherence to regulatory requirements.
Experience at Investia Financial Services
Before her extensive tenure at Desjardins, Nathalie Richard worked at Investia Financial Services Inc. She held the position of Officier de Conformité Provincial for seven months in 2008 and served as a Conseillère en Conformité for the registration of representatives from 2005 to 2007. This experience provided her with valuable insights into regulatory compliance at the provincial level.
Early Career and Roles at Banque Nationale and Intria
Nathalie Richard began her career in the financial sector at Banque Nationale, where she worked as a Technicienne en Gestion des Paiements from 1999 to 2002. She later became an Assistante à la Directrice and a Superviseur au Service à la Clientèle et à la Production, roles she held from 2002 to 2004. Additionally, she has experience as an Analyste en Processus de Travail et Formatrice at Intria, where she worked from 2004 to 2005. These roles provided her with a foundation in customer service, production supervision, and process analysis.
Educational Background
Nathalie Richard has a robust educational background, having studied at Université de Montréal from 1997 to 2000 and later at HEC Montréal from 2003 to 2005. Her education has underpinned her extensive career in compliance and anti-money laundering, equipping her with the knowledge and skills necessary to navigate the complexities of regulatory environments in the financial sector.