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

Yasmine DHAOUI

Head of Legal, Fund Structuring

Christelle BODINARD

Senior KYC Analyst

Paul COUTURIER

Legal Counsel, Funds

Pierre MARC

Head of Taxation

Céline MOUNIER

Legal Counsel, Corporate and Contracts