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Banking, Finance,and Insurance

Skills

  • Compliance and bringing into compliance
  • Implementation of guarantees
  • Consumer credit, real property loans, individual, professional and company loans,
  • Debt collection
  • Liability of credit institutions, unreasonable financial support
  • Insolvency proceedings, over-indebtedness
  • Restructuring, refinancing
  • Financial product marketing
  • AMF (French Financial Markets Authority) and ACPR (French Prudential Supervisory Authority) Procedures
  • Recording of individuals on payment incident registers
  • Payment methods
  • Financial criminal law
  • Loan insurance

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