Frederic Bernard Email and Phone Number
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With over 20 years of experience in the private banking sector, I am a seasoned compliance leader and business management senior executive. I have developed a strong expertise in compliance, risk management, and internal audit, as well as business COO functions, from various roles in the UK and Europe.Currently, I am the Head Of Compliance & MLRO at Banque Havilland Monaco, the subsidiary of a leading European private bank. In this role, I am responsible for ensuring the bank's compliance with regulatory requirements, managing the compliance team, and reporting to the Executive Committee and the Board of Directors. I also have management consultancy experience, having worked on international banking projects as the founder of CBB Consulting and an independent partner of Norman Alex. My mission is to leverage my compliance and business management skills to support the growth and performance of the private banking industry, in a dynamic and collaborative environment.
Moncrief Private Bank
View- Website:
- banquehavilland.com
- Employees:
- 178
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Chief Compliance Officer And MlroMoncrief Private BankMonaco
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Head Of Compliance & MlroBanque Havilland S.A. Apr 2022 - PresentMonaco -
Managing Director & FounderCbb Consulting Jan 2017 - Apr 2022Nice Area, FranceIndependent Management Consultancy firm offering selected services to Wealth Management companies. Projects have included working on regulatory licence request, KYC reviews, recruitment of Senior Executives for major private banking groups.
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Independent PartnerNorman Alex Jun 2016 - Feb 2018MonacoNorman Alex is a boutique firm specialized in international recruitment, corporate development and business consulting.My clients are banks, asset managers and financial consulting firms.Norman Alex have offices and activities in Monaco, Paris, Geneva, London and Miami. -
Chief Of Staff - Executive DirectorUbs Wealth Management Oct 2013 - Sep 2015MonacoAs Chief of Staff at UBS (Monaco) SA, I headed a number of teams, such as Business Management, Business Engineering, Human Resources, Marketing and Corporate Secretariat which provided business-related services and supported to the organization with emphasis on ensuring smooth day to day business operation and the implementation and development of business-wide action plans and key initiatives. Also as a Senior Manager in Business Support & General Management, I concentrated on my leadership role to promote changes, innovation and productivity in the business. -
Head Of Compliance, Risk & Legal - MlroKbl Monaco Private Bankers Mar 2012 - Oct 2013MonacoResponsible for the Regulatory Compliance & Financial Crime, Risk and Legal functions for KBL. Money Laundering Reporting Officer for the subsidiary. -
Business CooBarclays Wealth And Investment Management 2007 - 2011MonacoCreated a successful Business Management function for Barclays Private Bank in Monaco. Day-to-day responsibilities combined operational management with business strategy and change management providing the bridge between the front and the back offices, to resolve any operational issues whilst taking responsibility for their resolution. -
Compliance Manager & MlroBarclays Wealth And Investment Management 2003 - 2007MonacoIn charge of Financial Crime compliance. Money Laundering Reporting Officer for Barclays in Monaco.
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Strategy Development ManagerBarclays 2000 - 2003London, United Kingdom
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Internal Audit ManagerBarclays 1999 - 2000London, United Kingdom -
Senior Internal AuditorCredit Lyonnais Gm Ltd 1997 - 1999London, United Kingdom
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Internal AuditorLombard - Natwest Group 1994 - 1997Redhill, United Kingdom
Frederic Bernard Skills
Frederic Bernard Education Details
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European Management Strategy -
Business Management - Erasmus Year
Frequently Asked Questions about Frederic Bernard
What company does Frederic Bernard work for?
Frederic Bernard works for Moncrief Private Bank
What is Frederic Bernard's role at the current company?
Frederic Bernard's current role is Chief Compliance Officer and MLRO.
What is Frederic Bernard's email address?
Frederic Bernard's email address is fr****@****ubs.com
What is Frederic Bernard's direct phone number?
Frederic Bernard's direct phone number is (212) 882*****
What schools did Frederic Bernard attend?
Frederic Bernard attended Manchester Business School, University Of Staffordshire, Iae Lille, University Of Lille 1 Sciences And Technology, University Of Greenwich, Saint Adrien La Salle.
What skills is Frederic Bernard known for?
Frederic Bernard has skills like Private Banking, Risk Management, Management, Banking, Financial Services, Financial Risk, Wealth Management, Internal Audit, Operational Risk, Strategy, Asset Management, Compliance.
Who are Frederic Bernard's colleagues?
Frederic Bernard's colleagues are Françoise Latteur, Tarek Madi, Chantal Ansiaux, Jozef Vermeulen, Gil Huart, Elahe Basharkhah, Adem Bozyigit.
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Frederic Bernard
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Capitale-Nationale, Qc1genetec.com -
3chronopost.fr, chronopost.fr, chronopost.fr -
4emdserono.com, yahoo.fr, merckgroup.com, emdgroup.com2 .800.28XXXXXX
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