Jean-Jacques Bernard Email and Phone Number
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Jean-Jacques Bernard is a Inspecteur des finances publiques at Direction générale des Finances publiques. He possess expertise in corporate law, corporate governance, contract negotiation, international law, commercial litigation and 34 more skills. He is proficient in English, French, Italian and Spanish. Colleagues describe him as "Jean-Jacques and I worked on an international transaction with many complicating factors. He was professional, courteous and very detailed-oriented. He even made a few calls in the middle of his night (which was our business day in the US). I highly recommend his services."
Direction Générale Des Finances Publiques
View- Website:
- economie.gouv.fr/dae
- Employees:
- 112
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Inspecteur Des Finances PubliquesDirection Générale Des Finances PubliquesPerpignan, Fr -
PresidentSas Jjb Conseil Jul 2017 - PresentPerpignan (Perpinyà) Area, FranceFreelance Consultant and Trainer – Conseil en entreprise et Formateur spécialisé en droit, conformité, procédures et éthique des affaires, y compris en LCB/FT. Formateur enregistré auprès de la Dirrecte Occitanie pour toute formation règlementaire.Juriste en Droit des Affaires avec une spécialisation dans l’organisation interne et le développement international avec une dominante forte en éthique des affaires, lutte contre la corruption, en conformité et en LCB/FT.Experience de plus de 15 ans dans le secteur privé au service d'entrepreneurs et d’entreprises notamment en matière de régulation et de développement / optimisation d’activité, négociation de contrats ainsi que pour des ONG dans le domaine de la gestion de projets, de l’éthique, de la régulation, de la déontologie, des procédures et de l’anti-corruption / intégrité. Expérience en formation professionnelle (pour banquiers notamment et en alternance) et d’enseignement à l’Université en droit international privé, droit des affaires et droit fiscal international. Specialist in internal administration and international development with a major in compliance / AML/CTF and business integrity. Registered trainer for all regulatory training in law and compliance / AML/CTF mostly. Over 15 years of practice in the private sector for entrepreneurs and companies in the field of regulation, compliance, business development / optimization and project management, contract negotiation and for NGO especially in the area of ethics, business integrity, code of conducts and anti-corruption / integrity. History of trainer / teacher at the University and for professionals (including bankers and apprentices) in the field of International Business, International Tax Law and Commercial Law. -
Anti-Corruption Expert (European Commission Via Ecorys)European Commission Directorate General For Migration And Home Affairs (Dg Home / Ecorys) Jul 2019 - PresentAnti-corruption expert for the LRCC network (Local Research Correspondant on Corruption).
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Animateur Et Concepteur De FormationCfpb - L'Ecole Supérieure De La Banque Jan 2019 - PresentAnimateur et concepteur de formation freelance pour le CFPB en conformité bancaire et en LCB/FT pour la France et à l'international. -
Executive DirectorStopcorrupt Jul 2017 - PresentLuxembourgExecutive Director of the Luxembourg based NGO. In charge of transnational projects management, corporate members dedicated actions, general advocacy counselling, board relations and counselling together with finance follow up and monitoring. www.stopcorrupt.lu
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Executive DirectorTransparency International Luxembourg Sep 2012 - Jun 2017LuxembourgExecutive Director of the Luxembourg Chapter of the Transparency International global movement. In charge of transnational projects management, office management, board relations and counseling together with finance follow up and monitoring. www.transparency.luwww.transmarency.org -
Senior Legal CounselElcoteq Se Feb 2008 - May 2013LuxembourgElcoteq was formely one of the world's biggest Electronics Manufacturing Service (EMS) providers having approximately 11000 employees globally. Elcoteq is a "Societé Européenne" domiciled in Luxembourg and listed on Nasdaq OMX Helsinki. Position included Luxembourg office management and compliance, industrial agreements drafting and negotiation for Group or dedicated Business Unit / Factory. More generally, responsible for the Corporate compliance in Luxembourg and liaising with Finance and Group Office in Helsinki.Elcoteq SE went Bankrupt and I supported the Luxembourg Court appointed trustee in his winding up and selling of assets / Business units. -
Manager - Head Of LegalRsm Henri Grisius & Associés Jan 2002 - Jan 2008One of the six founders of the Company - Active part in its set upCompliance officer of the Company and member of the Management Team.Design of procedures and forms together with risk evaluation.
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Assistant ManagerBdo Compagnie Fiduciaire Oct 2000 - Dec 2001LuxembourgFamily Office and Financial Sector Professionals counselCompliance assistant.
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Bankers' Trainer - Formateur Pour Banquiers - Techniques Bancaires Particuliers / ProfessionnelsFormat Finance Oct 1998 - Sep 2000France EntièreTrainer for bankers from Banque Populaire Group through the Company Finance Format based in Paris. Backing up training from CFPB (Centre de Formation de la Profession Bancaire) for employees throughout France. Lecturer in Banking Techniques Individuals and Professionals.Formateur pour banquiers du Groupe Banque Populaire par l'intérmediaire de la société Format Finance basée à Paris. Répétiteur de la formation du CFPB (Centre de Formation de la Profession Bancaire) pour collaborateurs dans la France entière. Intervenant en Techniques Bancaires Particuliers et Professionnels.
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University Teaching AssistantUniversité Toulouse I Capitole Oct 1995 - Sep 2000Toulouse Area, FranceCommercial LawPrivate International Law -
Law TeacherGroupe Igs Sep 1997 - Jun 2000Toulouse Area, FranceLaw Teacher
Jean-Jacques Bernard Skills
Jean-Jacques Bernard Education Details
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Droit Des Affaires - Business Law -
Droit Du Commerce Extérieur - Juriste International -
International Business, Trade, And Tax Law
Frequently Asked Questions about Jean-Jacques Bernard
What company does Jean-Jacques Bernard work for?
Jean-Jacques Bernard works for Direction Générale Des Finances Publiques
What is Jean-Jacques Bernard's role at the current company?
Jean-Jacques Bernard's current role is Inspecteur des finances publiques.
What is Jean-Jacques Bernard's email address?
Jean-Jacques Bernard's email address is jb****@****ncy.org
What schools did Jean-Jacques Bernard attend?
Jean-Jacques Bernard attended Université Des Sciences Sociales (Toulouse I), Université Panthéon Sorbonne (Paris I), University Of Paris I: Panthéon-Sorbonne.
What are some of Jean-Jacques Bernard's interests?
Jean-Jacques Bernard has interest in Traveling, Commercial Airplanes And Aviation, Environment And Ecology.
What skills is Jean-Jacques Bernard known for?
Jean-Jacques Bernard has skills like Corporate Law, Corporate Governance, Contract Negotiation, International Law, Commercial Litigation, Joint Ventures, Legal Advice, Management, Strategy, International Business, Bankruptcy, Corporate Finance.
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