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Christelle BODINARD

Senior KYC Analyst

 

As the senior KYC analyst, Christelle helps the investment teams and Client Solutions to perform KYC due diligence on funds, investors and clients. She also trains the teams on legal issues and the implementation of KYC management tools.

Christelle has studied law and finance. She holds a master’s degree in notarial, property and wealth management law from Institut National Universitaire Champollion in Albi, a master’s in corporate and business law from Université de Bordeaux and a master’s in banking and insurance from INSEEC Bordeaux. She joined SWEN Capital Partners en 2023.

Christelle BODINARD SWEN CP
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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

Paul COUTURIER

Legal Counsel, Funds

Rosemarie EOUZAN

Senior Compliance and Internal Control Officer

Raïssa LIKULIA

KYC Analyst

Pierre MARC

Head of Taxation

Céline MOUNIER

Legal Counsel, Corporate and Contracts

Élodie SAMY

Compliance and Internal Control Officer