Raïssa LIKULIA

KYC Analyst Senior Associate

Raissa is the KYC Analyst Senior Associate 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.

Accueil » Teams » Raïssa LIKULIA – EN

My team

Christelle BODINARD

Senior KYC Analyst

Paul COUTURIER

Fund legal counsel Senior Associate

Yasmine DHAOUI

Legal & KYC Director

Pierre MARC

Head of Taxation

Céline MOUNIER

Corporate legal counsel Senior Associate