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Frederic Larvor Email & Phone Number

Head of Operations (AML, KYC, Client Onboarding and Reviews) at Crédit Agricole CIB
Location: Singapore, Singapore, Singapore 10 work roles 1 school
1 work email found @ca-cib.com LinkedIn matched
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Current company
Crédit Agricole CIB
Role
Head of Operations (AML, KYC, Client Onboarding and Reviews)
Location
Singapore, Singapore, Singapore

Who is Frederic Larvor? Overview

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Quick answer

Frederic Larvor is listed as Head of Operations (AML, KYC, Client Onboarding and Reviews) at Crédit Agricole CIB, based in Singapore, Singapore, Singapore. AeroLeads shows a work email signal at ca-cib.com and a matched LinkedIn profile for Frederic Larvor.

Frederic Larvor previously worked as Head of Operations (AML, KYC, Client Onboarding & Reviews) at Crédit Agricole Cib and Head of Operations - GELOP Platform at Crédit Agricole Cib. Frederic Larvor holds Engineer'S Degree, Mechanical Engineering from Ecole Centrale De Nantes.

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Email format at Crédit Agricole CIB

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{first}.{last}@ca-cib.com
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Profile bio

About Frederic Larvor

Experienced Operations Manager with over 20 years of experience managing multi-jurisdictional teams in the banking industry. Skilled in project management, change management, and process optimization. Fluent in English and Indonesian.As a seasoned leader in the KYC industry, I am leading a 120+ member team of 21 nationalities to position our company as a reference in the industry. Through proactive sourcing, networking, and communication strategies, I optimized departmental attractiveness in a highly competitive KYC market.I maintained compliance with regulatory requirements and incorporated new regulations into our offshore production model for KYC analysis and second-level KYC control, covering all CA-CIB entities globally. With a strong focus on risk management, I actively managed and mitigated risks associated with KYC/CDD onboarding and review services while driving process improvements to optimize efficiency and effectiveness.Through collaboration with key stakeholders, I developed and implemented mid- and long-term strategy plans, set operational metrics and KPIs, and monitored volume, efficiency, and quality measures. I also streamlined and automated the collection of public documentation through a major RPA automation plan, resulting in significant cost savings and enabling the processing of 10,000 reviews annually.As part of my commitment to fostering a compliance/KYC culture, I implemented a KYC Training Academy to raise knowledge management to the next level and initiated KYC trend watch. I also played a key role in new business projects focused on customer onboarding and relationship review.Overall, I am a dedicated and results-driven leader with extensive experience in the KYC industry, managing large teams, driving process improvements, and maintaining compliance with regulatory requirements.

Listed skills include Management, Accounting Applications, Information Technology, International Project Management, and 17 others.

Current workplace

Frederic Larvor's current company

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Crédit Agricole CIB
Crédit Agricole Cib
Head of Operations (AML, KYC, Client Onboarding and Reviews)
Singapore
Website
ca-cib.com
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10 roles

Frederic Larvor work experience

A career timeline built from the work history available for this profile.

Head Of Operations (Aml, Kyc, Client Onboarding & Reviews)

Current
Crédit Agricole Cib

Singapore

- Leading a 120+ KYC analysts & KYC checkers team of 21 nationalities to position the company as a reference in the KYC industry.- Optimized departmental attractiveness in a competitive KYC market through proactive sourcing, networking, and communication strategies.- Maintained compliance with regulatory requirements and incorporated new regulations into.

Jul 2017 - Present

Head Of Operations - Gelop Platform

Crédit Agricole Cib

Mumbai, Maharashtra, India

Led the establishment and recruitment of a global loan processing platform, transferring loan processing activities from 3 regional hubs to 12 countries.Managed 3 teams (Europe, Asia, USA) totaling 40 FTE.Key Responsibilities:- Led the establishment and recruitment of GELOP, ensuring staff engagement and managing turnover.- Orchestrated a steering.

Apr 2014 - Jun 2017

Head Of Gop Hybrid Platform In India (Captive & Bpo)

Crédit Agricole Cib

Mumbai, Maharashtra, India

I successfully oversaw and implemented a platform in Mumbai, collaborating with a well-known local partner. This platform catered to the Global Referential Management (GRM), Capital Market Operations (CMO), and Corporate Banking Operations (CBO) sectors. I managed a hybrid model comprising both outsourcing and captive CACIB teams, while navigating complex.

Apr 2014 - Jun 2017

Head Of Operations

Crédit Agricole Cib

Paris Area, France

Managed several teams, including the Real Estate Market (8 people) and Local Authorities Market (15-30 people).Oversaw a strategic project to merge financing activities from a subsidiary to CACIB (operations volumes x 2.5) and implement full back-office process review and re-engineering.

Apr 2011 - Mar 2014

Back-Office Project Manager

Credit Agricole Cib

Paris Area, France

Provided functional expertise and support to operations heads in each financing activity, including Trade & Guarantees and Loans.Participated in LoanIQ implementation, including business analysis review, front-to-back process standardization, and assessment and qualification of functional gaps.

Aug 2009 - Apr 2011

Corporate And Risk Systems Team Head

Crédit Agricole Cib

Paris Area, France

Provided functional and technical support to Calyon branches.Responsible for system implementation in Algeria (new branch opening).Responsible for system replacement in United Arab Emirates (4 months overseas detachment)

Nov 2004 - Jul 2009

It Project Manager

Credit Lyonnais

Paris Area, France

Worldwide upgrade of the Corporate Banking system for Credit Lyonnais International network, Cash Management enhancements and roll-out

Nov 2002 - Oct 2004

Regional It Project Manager

Credit Lyonnais Singapore

Singapore

Functional support for 11 Asian sitesInformation system training (accounting, risk, back-office, commercial)

Jan 2000 - Oct 2002

Intern (Vie)

Credit Lyonnais Indonesia

Indonesia

Management Control

Jan 1998 - Dec 1999
Team & coworkers

Colleagues at Crédit Agricole CIB

Other employees you can reach at ca-cib.com. View company contacts →

AM Albany Michel Albany Michel Colleague at Crédit Agricole Cib Paris, Île-de-France, France, France View → CZ Chiang Zi Tao Chiang Zi Tao Colleague at Crédit Agricole Cib Singapore, Singapore View → S( Samson (Ca-Cib) Samson (Ca-Cib) Colleague at Crédit Agricole Cib Hong Kong SAR, Hong Kong View → KF Kenza F. Kenza F. Colleague at Crédit Agricole Cib Paris, Île-de-France, France, France View → BM Benoit Monge Benoit Monge Colleague at Crédit Agricole Cib Montrouge, Île-de-France, France, France View → DG Diane Gollain Diane Gollain Colleague at Crédit Agricole Cib Paris, Île-de-France, France, France View → OL Opal Lewis Opal Lewis Colleague at Crédit Agricole Cib Long Beach, California, United States, United States View → JA Jérémy Aiguadel-Jaleme Jérémy Aiguadel-Jaleme Colleague at Crédit Agricole Cib Paris, Île-de-France, France, France View → PC Paul Cril Paul Cril Colleague at Crédit Agricole Cib Paris, Île-de-France, France, France View → SW Shengzhe Wang Shengzhe Wang Colleague at Crédit Agricole Cib Jing'an District, Shanghai, China, China View →
1 education record

Frederic Larvor education

FAQ

Frequently asked questions about Frederic Larvor

Quick answers generated from the profile data available on this page.

What company does Frederic Larvor work for?

Frederic Larvor works for Crédit Agricole CIB.

What is Frederic Larvor's role at Crédit Agricole CIB?

Frederic Larvor is listed as Head of Operations (AML, KYC, Client Onboarding and Reviews) at Crédit Agricole CIB.

What is Frederic Larvor's email address?

AeroLeads has found 1 work email signal at @ca-cib.com for Frederic Larvor at Crédit Agricole CIB.

Where is Frederic Larvor based?

Frederic Larvor is based in Singapore, Singapore, Singapore while working with Crédit Agricole CIB.

What companies has Frederic Larvor worked for?

Frederic Larvor has worked for Crédit Agricole Cib, Credit Agricole Cib, Credit Lyonnais, Credit Lyonnais Singapore, and Credit Lyonnais Indonesia.

Who are Frederic Larvor's colleagues at Crédit Agricole CIB?

Frederic Larvor's colleagues at Crédit Agricole CIB include Albany Michel, Chiang Zi Tao, Samson (Ca-Cib), Kenza F., and Benoit Monge.

How can I contact Frederic Larvor?

You can use AeroLeads to view verified contact signals for Frederic Larvor at Crédit Agricole CIB, including work email, phone, and LinkedIn data when available.

What schools did Frederic Larvor attend?

Frederic Larvor holds Engineer'S Degree, Mechanical Engineering from Ecole Centrale De Nantes.

What skills is Frederic Larvor known for?

Frederic Larvor is listed with skills including Management, Accounting Applications, Information Technology, International Project Management, Project Management, Finance, Business Analysis, and Back Office.

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