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Michael B. Email & Phone Number
OCRGDF and Officier de Police Judiciaire
at
Direction Centrale de la Police Judiciaire
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
OCRGDF and Officier de Police Judiciaire
Location
France, France, France
Company size
Who is Michael B.? Overview
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Quick answer
Michael B. is listed as OCRGDF and Officier de Police Judiciaire at Direction Centrale de la Police Judiciaire, a company with 31274 employees, based in France, France, France. AeroLeads shows a matched LinkedIn profile for Michael B..
Michael B. previously worked as OCRGDF / Officier de Police Judiciaire at Direction Centrale De La Police Judiciaire and Police nationale at Ministère De L'Intérieur. Michael B. holds Master 2 (M2), Droit Pénal Financier, Mention Bien from Essec Business School.
Company email context
Email format at Direction Centrale de la Police Judiciaire
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Direction Centrale de la Police Judiciaire
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Profile bio
About Michael B.
Enquêteur spécialisé dans le domaine de la lutte contre le Blanchiment d'argent et de la lutte contre le Financement du Terrorisme au niveau national et international.Expérience en Chargé de Conformité dans le domaine de l' Assurance au sein d'Axa France
Current workplace
Michael B.'s current company
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Direction Centrale De La Police Judiciaire
4 roles · 16 years
Michael B. work experience
A career timeline built from the work history available for this profile.
Ocrgdf / Officier De Police Judiciaire
CurrentEnquêteur spécialisé en matière économique et financière Lutte Anti-Blanchiment /Lutte contre le Financement du TerrorismeInvestigations portant sur la Criminalité Organisée: Blanchiment de Trafic de Stupéfiants, Corruption, Fraude, Jeux Illégaux
2013 - Present
~13 yrs 5 mos
Police Nationale
2010 - 2013
~3 yrs
Direction De La Sûreté- Lutte Anti-Blanchiment-Lutte Contre Le Financement Du Terrorisme
Chargé de Conformité en alternance- Analyste LAB/LFTAnalyse de PortefeuillesMise en place d'outils automatisés de détectionVeille Médiatique et JuridiqueInvestigation d'alertes LAB/LFT
Sep 2008 - Oct 2009
3 education records
Michael B. education
Master 2 (M2), Droit Pénal Financier, Mention Bien
Master En Droit, Droit Des Affaires, Mention Assez Bien
Licence De Droit, Droit Privé
FAQ
Frequently asked questions about Michael B.
Quick answers generated from the profile data available on this page.
What company does Michael B. work for?
Michael B. works for Direction Centrale de la Police Judiciaire.
What is Michael B.'s role at Direction Centrale de la Police Judiciaire?
Michael B. is listed as OCRGDF and Officier de Police Judiciaire at Direction Centrale de la Police Judiciaire.
Where is Michael B. based?
Michael B. is based in France, France, France while working with Direction Centrale de la Police Judiciaire.
What companies has Michael B. worked for?
Michael B. has worked for Direction Centrale De La Police Judiciaire, Ministère De L'Intérieur, and Axa En France.
How can I contact Michael B.?
You can use AeroLeads to view verified contact signals for Michael B. at Direction Centrale de la Police Judiciaire, including work email, phone, and LinkedIn data when available.
What schools did Michael B. attend?
Michael B. holds Master 2 (M2), Droit Pénal Financier, Mention Bien from Essec Business School.
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