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Abdul Khalid Email & Phone Number
US Tax Reporting analyst - FATCA and AEOI reporting
at
BNP Paribas - Securities Services
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
US Tax Reporting analyst - FATCA and AEOI reporting
Location
Malakoff, ÎLe-De-France, France
Who is Abdul Khalid? Overview
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Quick answer
Abdul Khalid is listed as US Tax Reporting analyst - FATCA and AEOI reporting at BNP Paribas - Securities Services, based in Malakoff, ÎLe-De-France, France. AeroLeads shows a matched LinkedIn profile for Abdul Khalid.
Abdul Khalid previously worked as Consultant junior - US Tax and Reporting - BNP Paribas Securities Services chez VIRTUAL BEEHIVE at Virtual Beehive - We'Re Committing and Consultant junior - US Tax and Reporting - BNP Paribas Securities Services chez VIRTUAL BEEHIVE at Virtual Beehive - We'Re Committing. Abdul Khalid holds Master 2 (M2), Banking, Corporate, Finance, And Securities Law, Mention Assez Bien from Université Paris Descartes.
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BNP Paribas - Securities Services
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Profile bio
About Abdul Khalid
Abdul Khalid is a US Tax Reporting analyst - FATCA and AEOI reporting at BNP Paribas - Securities Services. He is proficient in Français, Anglais and Espagnol.
Current workplace
Abdul Khalid's current company
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Bnp Paribas - Securities Services
Website
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9 roles
Abdul Khalid work experience
A career timeline built from the work history available for this profile.
Consultant Junior - Us Tax And Reporting - Bnp Paribas Securities Services Chez Virtual Beehive
Consultant Junior - Us Tax And Reporting - Bnp Paribas Securities Services Chez Virtual Beehive
Consultant Junior - Tax Reclaim Officer - Bnp Paribas Securities Services Chez Virtual Beehive
Mar 2021 - Oct 2021
Stagiaire Compliance
Analyses conformité sur les membres compensateurs (KYC, sanctions internationales…)Elaboration de procédures internes.Rédactions de rapports pour différents régulateurs.Mise à jour des réglementations applicables aux banques centrales de compensation. Contrôle de second niveau sur différents risques répertoriés.
Mar 2020 - Sep 2020
Vice-Trésorier
Oct 2018 - Mar 2020
Corporate Compliance Officer
Analyse de contractuelle avant le lancement des produits financiers internationaux. Elaboration d’une formation sur la rédaction des documents commerciaux (DICI…).Intégration d’une analyse ESG pour les investissements responsables. Cartographie des risques et gestions des politiques interne de conflits d’intérêts.
May 2019 - Oct 2019
Juriste En Direction Juridique
Banco Espirito Santo Et De La Vénétie
Contentieux bancaire (protocoles d’accord, prises de garanties, procédures collectives). Analyse de conventions de financement structuré (audiovisuel) ;Mise à jour de la conformité réglementaire de la banque (PSEE ; RGPD…) ;
Nov 2018 - Apr 2019
Stagiaire Juridique
Cabinet De Maître Mohand Ouidja
Recherches juridiques, rédactions de conclusions, assistance de l'avocat aux rendez-vous d'affaires, rédaction des statuts de société, rédaction de procès verbaux d'assemblée générale.
Oct 2017 - Apr 2018
4 education records
Abdul Khalid education
Master 2 (M2), Banking, Corporate, Finance, And Securities Law, Mention Assez Bien
Droit Des Affaires Juriste D'Entreprise
Licence De Droit, Droit De L'Entreprise
Baccalauréat, Economique Et Social
Lycée Michelet
FAQ
Frequently asked questions about Abdul Khalid
Quick answers generated from the profile data available on this page.
What company does Abdul Khalid work for?
Abdul Khalid works for BNP Paribas - Securities Services.
What is Abdul Khalid's role at BNP Paribas - Securities Services?
Abdul Khalid is listed as US Tax Reporting analyst - FATCA and AEOI reporting at BNP Paribas - Securities Services.
Where is Abdul Khalid based?
Abdul Khalid is based in Malakoff, ÎLe-De-France, France while working with BNP Paribas - Securities Services.
What companies has Abdul Khalid worked for?
Abdul Khalid has worked for Bnp Paribas - Securities Services, Virtual Beehive - We'Re Committing, Lch, Aesb Descartes Finance, and Amundi.
How can I contact Abdul Khalid?
You can use AeroLeads to view verified contact signals for Abdul Khalid at BNP Paribas - Securities Services, including work email, phone, and LinkedIn data when available.
What schools did Abdul Khalid attend?
Abdul Khalid holds Master 2 (M2), Banking, Corporate, Finance, And Securities Law, Mention Assez Bien from Université Paris Descartes.
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