Marianne Sankaré
About Marianne Sankaré
Marianne Sankaré is a Compliance Risk Officer at Societe Generale Equipment Finance, with a strong academic background in law from Université Paris-Est Créteil. She has held various roles in financial crime analysis and legal practice over several years in Paris.
Work at Societe Generale
Marianne Sankaré currently serves as a Compliance Risk Officer at Societe Generale Equipment Finance - SGEF. She has held this position since 2021, contributing to the organization's compliance and risk management efforts in Paris. Prior to her current role, she worked at Societe Generale Corporate and Investment Banking - SGCIB as a Manager Financial Crime Analyst from 2018 to 2021, where she focused on financial crime prevention strategies.
Education and Expertise
Marianne Sankaré has a strong educational background in law, having studied at Université Paris-Est Créteil (UPEC). She achieved a Licence in Law from 2008 to 2012, followed by a Master 1 in Business Law from 2012 to 2013, and a Master 2 in Common Law and Civil Law Traditions from 2013 to 2014. This academic foundation supports her expertise in compliance and risk management within the financial sector.
Background
Before her current role, Marianne Sankaré gained diverse experience in the legal and financial sectors. She worked as a Legal Practitioner at Clifford Chance and LEXLOR in 2015. Additionally, she served as a Project Officer at FINAE CONSEIL, consulting for BNP Paribas, and as a Financial Crime Analyst at ADD UP, consulting for Société Générale, from 2016 to 2018. This varied background has equipped her with a comprehensive understanding of compliance and financial crime analysis.
Professional Experience
Marianne Sankaré has accumulated significant professional experience in compliance and financial crime analysis. She worked as a Manager Financial Crime Analyst at Societe Generale Corporate and Investment Banking from 2018 to 2021. Her earlier roles include positions at ADD UP and FINAE CONSEIL, where she focused on financial crime prevention and project management. This trajectory highlights her commitment to maintaining compliance standards in the financial industry.
Early Education
Marianne Sankaré completed her secondary education at Lycée Polyvalent Evariste Galois, where she earned her Baccalauréat in 2008. This foundational education set the stage for her subsequent studies in law at Université Paris-Est Créteil, where she pursued a comprehensive legal education.