Chief Compliance Officer
Wagram Consulting
AeroLeads people directory · profile
Clément Grospiron Email & Phone Number
Chief Compliance Officer
at
Wagram Consulting
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Chief Compliance Officer
Location
Greater Paris Metropolitan Region, France, France
Company size
Who is Clément Grospiron? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Clément Grospiron is listed as Chief Compliance Officer at Wagram Consulting, a company with 14931 employees, based in Greater Paris Metropolitan Region, France, France. AeroLeads shows a matched LinkedIn profile for Clément Grospiron.
Clément Grospiron previously worked as Group Head of Ethics, Anticorruption and Duty of Vigilance at La Banque Postale and Mission Head to the Chief Supervision Directorate at Agence Française Anticorruption. Clément Grospiron holds Dess Droit Des Affaires Internationales, Droit Bancaire, Des Affaires, De La Finance Et Des Valeurs Mobilières from Institut De Droit Des Affaires De L'Université D'Aix-Marseille (Amu).
Company email context
Email format at Wagram Consulting
This section adds company-level context without repeating Clément Grospiron's masked contact details.
Wagram Consulting
Review company-level records connected to Clément Grospiron before choosing the right outreach path.
Profile bio
About Clément Grospiron
Program Director of Compliance and Business Ethics, I specialize in combating financial crime (anticorruption / Sapin 2 and AML-CFT).I am deeply convinced that transparency and ethics are the foundations upon which any company must build to ensure its longevity and credibility. Leading responsibly and ethically is essential for me to guarantee the long-term success and integrity of any organization.I help leaders of financial institutions and industrial groups strengthen their compliance programs to make them growth drivers.Passionate about compliance, fighting financial crime (AML-CFT and corruption / Sapin 2), and ethics, I always strive to combine rigor, benevolence, and transparency in my functions.My professional journey is marked by expertise in auditing, supervision, and risk management with a strong specialization in anticorruption compliance (Sapin 2) and anti-money laundering and counter-terrorist financing (RBS Invoice Finance, ACPR, AFA, La Banque Postale among others).Under my direction at La Banque Postale, we completely revised the code of conduct, strengthened third-party due diligences mechanisms, control lines while effectively protecting whistleblowers, thus supporting the company's reputation and security. My background as an inspector also allows me to analyze the compliance of AML-CFT and anticorruption programs deployed and be a credible interlocutor with regulatory authorities.I see the compliance function as a real growth driver, it must serve the business to support them in their tasks. Compliance is not about saying “no”, but rather proposing solutions, being flexible, and providing education. The success of undertaken missions depends on it.I aim to develop more innovative strategies to integrate ethics into business practices and strengthen compliance programs to turn them into competitive advantages.Compliance - Ethics - Anticorruption - Anti-money laundering and counter-terrorist financing - AML/CFT - Duty of Vigilance - Ethics - Internal Control - Risk Management - Regulation - ESG - CJIP - Banking - Insurance - French Anti-Corruption Agency (AFA) - Prudential Supervision and Resolution Authority (ACPR) - Sapin 2 - GDPR+ 33 (0)6 11 01 36 01 clementgrospiron@icloud.com
Current workplace
Clément Grospiron's current company
Company context helps verify the profile and gives searchers a useful next step.
Wagram Consulting
13 roles · 26 years
Clément Grospiron work experience
A career timeline built from the work history available for this profile.
Group Head Of Ethics, Anticorruption And Duty Of Vigilance
CurrentRetail Banking CIB InsuranceCompliance Ethics Financial Crime Duty of Vigilance Anticorruption AML CTF FCPALBP Group is a public banking-insurance company, subsidiary of La Poste Group. Its network relies on post offices whose agents operate on behalf of and for the bank. LBP is the leading lender to local authorities and public hospitals.RoleGroup Head of.
2021 - Present
~5 yrs 4 mos
Mission Head To The Chief Supervision Directorate
The Agence française anticorruption (AFA), or French Anti-Corruption Agency, is a national service entity under the authority of the French Minister of Justice and the Minister in charge of the Budget. Its mission is to verify the reality and effectiveness of anti-corruption compliance mechanisms implemented notably by companies, state administrations, or.
2020 - 2022
~2 yrs
Forensic And Integrity Services
Compliance Audit AML-CFT Anticorruption Sapin 2 FCPAEY is a financial audit and consulting firm. It is the third-largest network globally and provides financial audit, consulting, and legal services. Its EY Forensic and Integrity Services department supports companies across all sectors in protecting their reputation and managing their exposure to.
2018 - 2020
~2 yrs
Head Of Division - Financial Security And Compliance Advising
Banking, Central BankCompliance, Risk Management, Anti-Money Laundering and Counter-Terrorist Financing, Anti-Corruption, Sapin 2, Monetary and Financial CodeThe Banque de France is an independent institution of the French Republic that has guarded the nation’s currency and financial system for over two hundred years. It is a key player in France’s.
2016 - 2018
~2 yrs
Deputy Head Of Division - Supervision Of Aml-Cft Procedures
Banking, Insurance, SupervisionCompliance, Audit, AML-CFT, Insurance Code, Monetary and Financial CodeIn France, the supervision of banking and insurance undertakings is carried out by the Autorité de contrôle prudentiel et de résolution. The ACPR is an administrative authority, which, pursuant to the French monetary and financial Code, is independent both.
2011 - 2016
~5 yrs
Legal & Compliance Manager - France & Benelux
Insurance, Lifestyle Protection, BrokerageCompliance, Legal, Anti-Money Laundering and Counter-Terrorist Financing, Insurance Code, Partnerships, Contract LawGenworth Insurance is an insurance company specializing in lifestyle protection.It provides a wide range of insurance coverages.Functions:Head of Legal and ComplianceManagement of a team of two.
2007 - 2011
~4 yrs
Legal & Compliance Manager
Financial Services Division of CNH Industrial: Debt Mobilization, Securitization, Equipment Industry, Agriculture, Public WorksCompliance, Legal, Debt Mobilization, Securitization, PasportingCNH FINANCIAL SERVICES provides financial assistance and services to support the companies and clients of CNH Group brands for the sale, purchase, or use of.
2006 - 2007
~1 yr
Legal & Compliance Manager
Factoring, Debt Mobilization, Brokerage, Credit InsuranceLegal, Compliance, Obligation Law, Monetary and Financial Code, LitigationAcquired by GE CAPITAL, RBS Factor offers a wide range of financing products related to corporate receivablesPosition:Legal and Compliance ManagerSupervising a team of three peopleChallenges:- Ensure the legality of contractual.
2000 - 2006
~6 yrs
Intern
Scp Moreau Bernard Amigues Darmon
- Réglementation bancaire- Droit des affaires- Conseils- Transactions- Contentieux- Conformité réglementaire
Apr 2000 - Oct 2000
Jun 1999 - Sep 1999
Intern
Jun 1998 - Sep 1998
Intern
Jun 1997 - Sep 1997
Team & coworkers
Colleagues at Wagram Consulting
Other employees you can reach at labanquepostale.fr. View company contacts for 14931 employees →
LR
Laetitia Rth
Colleague at Wagram Consulting
Greater Mulhouse Area, France
View →
MB
Muriel Bardin-Moreau
Colleague at Wagram Consulting
Nice, Provence-Alpes-Côte d'Azur, France, France
View →
RV
Richie Vibert
Colleague at Wagram Consulting
France, France
View →
KM
Kilian Mokamanede
Colleague at Wagram Consulting
France, France
View →
AO
Abiba Ouattara
Colleague at Wagram Consulting
St.-Denis, Île-de-France, France, France
View →
PB
Priscillia Bouchard
Colleague at Wagram Consulting
Greater Amiens Area, France
View →
SA
Sabrina Abdallah
Colleague at Wagram Consulting
Toulouse, Occitanie, France, France
View →
NT
Nathalie Tanguy
Colleague at Wagram Consulting
Greater Saint-Etienne Metropolitan Area, France
View →
DC
Dave Chong-Pan
Colleague at Wagram Consulting
Île-de-France, France, France
View →
MG
Maude Girard
Colleague at Wagram Consulting
France, France
View →
Laetitia Rth
Colleague at Wagram Consulting
Greater Mulhouse Area, France
View →
MB
Muriel Bardin-Moreau
Colleague at Wagram Consulting
Nice, Provence-Alpes-Côte d'Azur, France, France
View →
RV
Richie Vibert
Colleague at Wagram Consulting
France, France
View →
KM
Kilian Mokamanede
Colleague at Wagram Consulting
France, France
View →
AO
Abiba Ouattara
Colleague at Wagram Consulting
St.-Denis, Île-de-France, France, France
View →
PB
Priscillia Bouchard
Colleague at Wagram Consulting
Greater Amiens Area, France
View →
SA
Sabrina Abdallah
Colleague at Wagram Consulting
Toulouse, Occitanie, France, France
View →
NT
Nathalie Tanguy
Colleague at Wagram Consulting
Greater Saint-Etienne Metropolitan Area, France
View →
DC
Dave Chong-Pan
Colleague at Wagram Consulting
Île-de-France, France, France
View →
MG
Maude Girard
Colleague at Wagram Consulting
France, France
View →
3 education records
Clément Grospiron education
Dess Droit Des Affaires Internationales, Droit Bancaire, Des Affaires, De La Finance Et Des Valeurs Mobilières
Djce, Droit Bancaire, Des Affaires, De La Finance Et Des Valeurs Mobilières
Institut Portalis - Master Sciences Juridiques Et Morales
FAQ
Frequently asked questions about Clément Grospiron
Quick answers generated from the profile data available on this page.
What company does Clément Grospiron work for?
Clément Grospiron works for Wagram Consulting.
What is Clément Grospiron's role at Wagram Consulting?
Clément Grospiron is listed as Chief Compliance Officer at Wagram Consulting.
Where is Clément Grospiron based?
Clément Grospiron is based in Greater Paris Metropolitan Region, France, France while working with Wagram Consulting.
What companies has Clément Grospiron worked for?
Clément Grospiron has worked for Wagram Consulting, La Banque Postale, Agence Française Anticorruption, Ey, and Banque De France.
Who are Clément Grospiron's colleagues at Wagram Consulting?
Clément Grospiron's colleagues at Wagram Consulting include Laetitia Rth, Muriel Bardin-Moreau, Richie Vibert, Kilian Mokamanede, and Abiba Ouattara.
How can I contact Clément Grospiron?
You can use AeroLeads to view verified contact signals for Clément Grospiron at Wagram Consulting, including work email, phone, and LinkedIn data when available.
What schools did Clément Grospiron attend?
Clément Grospiron holds Dess Droit Des Affaires Internationales, Droit Bancaire, Des Affaires, De La Finance Et Des Valeurs Mobilières from Institut De Droit Des Affaires De L'Université D'Aix-Marseille (Amu).
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Clément Grospiron you were looking for.
View similar profiles