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Raïssa LIKULIA

KYC Analyst

Raissa is the KYC analyst within the DCCI, responsible for digitising the files (AML/CFT and KYS) in Flaminem and assisting employees with the entry and updating of client and investment files on the platform.

After studying private law and a university degree in Anglo-American law, she specialized in criminal business law. Before joining SWEN CP at the beginning of 2024, Raissa worked for two years in a portfolio management company, in the field of securitisation.

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My team

Vanessa DOMINGOS

Chief Operating Officer

Yasmine DHAOUI

Head of Legal, Fund Structuring

Simon BALAGUE

Head of Compliance and Internal Control

Christelle BODINARD

Senior KYC Analyst

Paul COUTURIER

Legal Counsel, Funds

Rosemarie EOUZAN

Senior Compliance and Internal Control Officer

Pierre MARC

Head of Taxation

Céline MOUNIER

Legal Counsel, Corporate and Contracts

Élodie SAMY

Compliance and Internal Control Officer