Raphaele Sauger
About Raphaele Sauger
Raphaele Sauger is a Product Manager and AML Specialist currently working at illion in Sydney, Australia. With extensive experience in compliance and legal roles at AG2R LA MONDIALE, he has developed a strong background in international business law and finance.
Current Role at Illion
Raphaele Sauger serves as a Product Manager and AML Specialist at Illion, a position she has held since 2020. Based in Cité de Sydney, Nouvelle-Galles du Sud, Australia, she focuses on developing and managing products related to Anti-Money Laundering (AML) compliance. Her role involves ensuring that the company's offerings meet regulatory standards and address client needs in the financial sector.
Previous Experience at AG2R LA MONDIALE
Raphaele Sauger worked at AG2R LA MONDIALE in various capacities over a span of 11 years. She served as Chief Legal Officer from 2005 to 2014, overseeing legal compliance and risk management. She was also a Product Manager from 2012 to 2014, where she contributed to product development. Additionally, she held the position of Compliance Officer AML/CFT and Head of the Anticorruption program from 2014 to 2019, focusing on compliance with anti-money laundering and counter-terrorism financing regulations.
Legal Experience at ND Logistics SAS
From 2002 to 2003, Raphaele Sauger worked as a Legal Officer at ND Logistics SAS in Toulouse, France. In this role, she was responsible for handling legal matters and ensuring compliance with relevant laws and regulations within the logistics sector.
Educational Background
Raphaele Sauger has a strong educational foundation in law and finance. She studied at Université René Descartes (Paris V), where she earned a Maîtrise in Business Law from 1995 to 1998. She then pursued a DESS in International Business Law at Université de Nice-Sophia Antipolis from 1999 to 2000. Additionally, she completed an Executive Master in Finance at Sciences Po from 2008 to 2009.
Internship Experience at White & Case LLP
In 2002, Raphaele Sauger completed a three-month internship as an Attorney At Law at White & Case LLP in the Région de Paris, France. This experience provided her with valuable insights into the legal profession and enhanced her understanding of international law practices.