Paris Area, France
Head of Compliance Systems International Finance Services at BNP Paribas
Banking
Education
IFBL [Luxembourg]
Training in Internal Audit
European Bank Academy [Luxembourg]
Master's Degree, Banking
External Candidate [France]
Master's Degree, Accounting, D.E.S.C.F. (Diplôme d’Etudes Supérieures Comptables et Financières)
HESTRAD (currently ESDES since its takeover) [France]
Bachelor's Degree, Management, CAM (Certificat d'Aptitude au Management)
LTP Montplaisir [France]
Bachelor's Degree, Accounting, D.E.C.F. (Diplôme d’Etudes Comptables et Financières)
Experience
BNP Paribas April 2015 - Present
BNP Paribas January 2015 - March 2015
BNP Paribas Securities Services April 2011 - December 2014
BGL BNP Paribas October 2010 - April 2011
BNP Paribas June 2004 - September 2010
BNP Paribas May 2002 - May 2004
BNP Paribas July 2000 - April 2002
BNP August 1997 - June 2000
Paribas February 1997 - July 1997
Skills
Business Analysis, Protection of Clients's..., Banking, Market Abuse, Project Planning, Cost Accounting, Internal Audit, Olympic, Microsoft Office, Insurance, Compliance Tools, Quality Center, Risk Management, Business Objects, Analysis, Insider Trading, Software Project..., Visio, MS Project, Change Management, Thinking Outside The Box, Anti Money Laundering, Wealth Management, PMO, Anti-bribery, Cross-cultural, Training, Customer Due Diligence, Project Management, Leadership, Budget Process, Internal Controls, Actimize, Compliance, KYC, Team-oriented, Real Estate, Accounting, AML