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Christophe T. Email & Phone Number
Compliance officer - Advisory (Financial Crime and Sécurité Financière)
at
Crédit Agricole CIB
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance officer - Advisory (Financial Crime and Sécurité Financière)
Location
Paris, ÎLe-De-France, France
Company size
Who is Christophe T.? Overview
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Quick answer
Christophe T. is listed as Compliance officer - Advisory (Financial Crime and Sécurité Financière) at Crédit Agricole CIB, a with 11626 employees, based in Paris, ÎLe-De-France, France. AeroLeads shows a matched LinkedIn profile for Christophe T..
Christophe T. previously worked as Compliance officer (Financial Crime/Sécurité Financière) at Crédit Agricole Cib and Analyste conformité (KYC - international team): fonds, entreprises, institutions financières at Caceis. Christophe T. holds Master En Sciences De Gestion, Business from Université Paris 2 Panthéon-Assas.
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Crédit Agricole CIB
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Profile bio
About Christophe T.
Christophe T. is a Compliance officer - Advisory (Financial Crime and Sécurité Financière) at Crédit Agricole CIB. They is proficient in Allemand, Italien and Espagnol. Colleagues describe them as "I studied with Christophe for a few years and he always had a very professional demeanor, a sharp presence and great charisma, all i have to say is: 10/10, would hire." and "I am writing to you in support of Mr. Christophe Tabib and his desire to attend to a job in Business. Though many students ask me to make this request on their behalf, I only recommend students whom I feel are well-suited for the future of their choice. Mr. Christophe Tabib is one of those students. As Management teacher at the SKEMA Bachelor, I work with many students who have substantial knowledge of Management and organization. Each year I notice that only a few outstanding students… Show more"
Current workplace
Christophe T.'s current company
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Crédit Agricole Cib
5 roles
Christophe T. work experience
A career timeline built from the work history available for this profile.
Compliance Officer (Financial Crime/Sécurité Financière)
CurrentDue Diligence, AML-FT, SanctionsAdvisory - provide opinions and assessments, from a financial crime perspective, on higher risk credit requests, transactions, payments and clients;Enhanced Due Diligence (EDD) - provide opinions and assessments on high risk clients;Live Payments - Act as an escalation point for payments filtering and customer screening alerts;
Mar 2024 - Present
Analyste Conformité (Kyc - International Team): Fonds, Entreprises, Institutions Financières
Analyses, contrôles d'analyses KYC pour les revues périodiques et entrées en relationIdentification de la chaîne d'actionnariat, des représentants légaux et des bénéficiaires effectifsCorrespondance avec la sécurité financière et les commerciaux, présentation de comitéCriblages PPE, sanctions, adverse news, LCB-FT, pays à risques, rédaction de recommandationsClients: fonds, SICAV, sociétés de gestion, gérants financiers, holdings, banques, entreprises,trusts, fonds de pension, institutions financières, fondationsCorrespondant métier, tests avant mise en production d’amélioration de logiciel de workflow,méthodologie agile
Aug 2023 - Feb 2024
Adjoint Responsable D'Agence Bancaire, Puis Responsable De Site
Vente de produits bancaires, assurances, investissements, crédits à la consommation et crédits immobiliersGestion d'un portefeuille de 300 clients patrimoniauxAide à la gestion quotidienne de l'agence, et à la supervision de l'équipe commerciale composée de 7 collaborateursRéférent local de l'opération de remédiation conformité (collecte et revue KYC) de plusieurs milliers de clients de l'agence (personnes physiques et petites entreprises locales)
Feb 2018 - Jul 2022
Commercial - Conseiller Financier
Vente de produits bancaires, assurances, investissements, et crédits à la consommationGestion d'un portefeuille de 750 clients personnes physiquesConduite d'entretiens: découverte des besoins, vente, service après-venteMise à jour des informations clients et de la conformité lors de l'entrée en relation et des revues
Apr 2014 - Jul 2016
Team & coworkers
Colleagues at Crédit Agricole CIB
Other employees you can reach at ca-cib.com. View company contacts for 11626 employees →
NT
Nicolas Tirard
Colleague at Crédit Agricole CibGuyancourt, Île-De-France, France
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AA
Asaff Arieli
Colleague at Crédit Agricole CibUnited States
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GN
Giorgio Nobile
Colleague at Crédit Agricole CibMilan, Lombardy, Italy
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MV
Marion Voisin
Colleague at Crédit Agricole CibContact Info, United States
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EC
Elodie Cuvinot
Colleague at Crédit Agricole CibGreater Paris Metropolitan Region, France
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MM
Marina Mikhailiuk
Colleague at Crédit Agricole CibUkraine
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GT
Garrison Taylor
Colleague at Crédit Agricole CibGreater Chicago Area, United States
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PM
Philippe Merle
Colleague at Crédit Agricole CibGreater Paris Metropolitan Region, France
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EB
Elodie Blanchard
Colleague at Crédit Agricole CibGreater Paris Metropolitan Region, France
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SC
Sivapradeep C
Colleague at Crédit Agricole CibHyderabad, Telangana, India
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Nicolas Tirard
Colleague at Crédit Agricole CibGuyancourt, Île-De-France, France
View →
AA
Asaff Arieli
Colleague at Crédit Agricole CibUnited States
View →
GN
Giorgio Nobile
Colleague at Crédit Agricole CibMilan, Lombardy, Italy
View →
MV
Marion Voisin
Colleague at Crédit Agricole CibContact Info, United States
View →
EC
Elodie Cuvinot
Colleague at Crédit Agricole CibGreater Paris Metropolitan Region, France
View →
MM
Marina Mikhailiuk
Colleague at Crédit Agricole CibUkraine
View →
GT
Garrison Taylor
Colleague at Crédit Agricole CibGreater Chicago Area, United States
View →
PM
Philippe Merle
Colleague at Crédit Agricole CibGreater Paris Metropolitan Region, France
View →
EB
Elodie Blanchard
Colleague at Crédit Agricole CibGreater Paris Metropolitan Region, France
View →
SC
Sivapradeep C
Colleague at Crédit Agricole CibHyderabad, Telangana, India
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2 education records
Christophe T. education
Master En Sciences De Gestion, Business
Bachelor Of Business Administration - Euro American Institute, Business Administration
FAQ
Frequently asked questions about Christophe T.
Quick answers generated from the profile data available on this page.
What company does Christophe T. work for?
Christophe T. works for Crédit Agricole CIB.
What is Christophe T.'s role at Crédit Agricole CIB?
Christophe T. is listed as Compliance officer - Advisory (Financial Crime and Sécurité Financière) at Crédit Agricole CIB.
Where is Christophe T. based?
Christophe T. is based in Paris, ÎLe-De-France, France while working with Crédit Agricole CIB.
What companies has Christophe T. worked for?
Christophe T. has worked for Crédit Agricole Cib, Caceis, Société Générale, and Banque Populaire.
Who are Christophe T.'s colleagues at Crédit Agricole CIB?
Christophe T.'s colleagues at Crédit Agricole CIB include Nicolas Tirard, Asaff Arieli, Giorgio Nobile, Marion Voisin, and Elodie Cuvinot.
How can I contact Christophe T.?
You can use AeroLeads to view verified contact signals for Christophe T. at Crédit Agricole CIB, including work email, phone, and LinkedIn data when available.
What schools did Christophe T. attend?
Christophe T. holds Master En Sciences De Gestion, Business from Université Paris 2 Panthéon-Assas.
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