Vice President | Ofac Alerts Investigations | Group Financial Security
Current
Jan 2024 - Present
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Michaela Lynch Email & Phone Number
Vice President at BNP Paribas -OFAC Alerts Investigations
at
BNP Paribas
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Vice President at BNP Paribas -OFAC Alerts Investigations
Location
New York, New York, United States
Company size
Who is Michaela Lynch? Overview
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Quick answer
Michaela Lynch is listed as Vice President at BNP Paribas -OFAC Alerts Investigations at BNP Paribas, a company with 163533 employees, based in New York, New York, United States. AeroLeads shows a matched LinkedIn profile for Michaela Lynch.
Michaela Lynch previously worked as Vice President | OFAC Alerts Investigations | Group Financial Security at Bnp Paribas and Assistant Vice President | OFAC Alerts Investigations | Group Financial Security at Bnp Paribas. Michaela Lynch holds School Of Business Administration, Finance, General from The George Washington University.
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BNP Paribas
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Profile bio
About Michaela Lynch
Michaela Lynch is a Vice President at BNP Paribas -OFAC Alerts Investigations at BNP Paribas.
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Michaela Lynch's current company
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Bnp Paribas
4 roles
Michaela Lynch work experience
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Assistant Vice President | Ofac Alerts Investigations | Group Financial Security
Dedicated team acting as the Group’s Subject Matter Experts concerning U.S. economic sanctions. Provides guidance to Group entities regarding U.S. economic sanctions issues and is the Group’s single point of contact with the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”)
May 2023 - Dec 2023
Assistant Vice President | Sanctions Risk Oversight | Group Financial Security
Dedicated team responsible for monitoring BNP Paribas Group Sanctions Compliance Program by detecting and analyzing bank-wide OFAC/Sanctions risk using a variety of sources including self-reported risk assessments, sanctions alerts, reports produced by permanent control and audit functions, reviews conducted by local regulators, and other relevant incidents.
Jun 2019 - May 2023
Trader Holistic Surveillance Analyst Within Investigations/Surveillance
Dedicated team focused on anti-fraud and employee risk. Tasked with utilizing advanced data and state of the art technology platforms to systematic detect patterns and trends related to potential unauthorized trading and other high-risk behaviors
Jun 2017 - Jun 2019
Team & coworkers
Colleagues at BNP Paribas
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MN
Mahesh Nagella
Colleague at Bnp ParibasHyderabad, Telangana, India, India
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TB
Théophile Blanchet-Wilson
Colleague at Bnp ParibasLyon, Auvergne-Rhône-Alpes, France, France
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AH
Amine H.
Colleague at Bnp ParibasBoulogne-Billancourt, Île-de-France, France, France
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FV
Florian Verdu
Colleague at Bnp ParibasGreater Nice Metropolitan Area, France
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BG
Bagyashree G
Colleague at Bnp ParibasChennai, Tamil Nadu, India, India
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CJ
Catarina Janeiro
Colleague at Bnp ParibasViana Do Alentejo, Évora, Portugal, Portugal
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LP
Lucas Plé
Colleague at Bnp ParibasFrance, France
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SN
Santhos N
Colleague at Bnp ParibasChennai, Tamil Nadu, India, India
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PB
Pierre Baron
Colleague at Bnp ParibasFrance, France
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EE
Erwin Eckenberg
Colleague at Bnp ParibasGreater Paris Metropolitan Region, France
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Mahesh Nagella
Colleague at Bnp ParibasHyderabad, Telangana, India, India
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TB
Théophile Blanchet-Wilson
Colleague at Bnp ParibasLyon, Auvergne-Rhône-Alpes, France, France
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AH
Amine H.
Colleague at Bnp ParibasBoulogne-Billancourt, Île-de-France, France, France
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FV
Florian Verdu
Colleague at Bnp ParibasGreater Nice Metropolitan Area, France
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BG
Bagyashree G
Colleague at Bnp ParibasChennai, Tamil Nadu, India, India
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CJ
Catarina Janeiro
Colleague at Bnp ParibasViana Do Alentejo, Évora, Portugal, Portugal
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LP
Lucas Plé
Colleague at Bnp ParibasFrance, France
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SN
Santhos N
Colleague at Bnp ParibasChennai, Tamil Nadu, India, India
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PB
Pierre Baron
Colleague at Bnp ParibasFrance, France
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EE
Erwin Eckenberg
Colleague at Bnp ParibasGreater Paris Metropolitan Region, France
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1 education record
Michaela Lynch education
FAQ
Frequently asked questions about Michaela Lynch
Quick answers generated from the profile data available on this page.
What company does Michaela Lynch work for?
Michaela Lynch works for BNP Paribas.
What is Michaela Lynch's role at BNP Paribas?
Michaela Lynch is listed as Vice President at BNP Paribas -OFAC Alerts Investigations at BNP Paribas.
Where is Michaela Lynch based?
Michaela Lynch is based in New York, New York, United States while working with BNP Paribas.
What companies has Michaela Lynch worked for?
Michaela Lynch has worked for Bnp Paribas and Credit Suisse.
Who are Michaela Lynch's colleagues at BNP Paribas?
Michaela Lynch's colleagues at BNP Paribas include Mahesh Nagella, Théophile Blanchet-Wilson, Amine H., Florian Verdu, and Bagyashree G.
How can I contact Michaela Lynch?
You can use AeroLeads to view verified contact signals for Michaela Lynch at BNP Paribas, including work email, phone, and LinkedIn data when available.
What schools did Michaela Lynch attend?
Michaela Lynch holds School Of Business Administration, Finance, General from The George Washington University.
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