Patrick Paul

Patrick Paul Email and Phone Number

KYC CDD Officer at ANZPB Cash Payments/Recon Senior officer at BNP Paribas @ BNP Paribas
paris, île-de-france, france
Patrick Paul's Location
Bengaluru, Karnataka, India, India
About Patrick Paul

Patrick Paul is a KYC CDD Officer at ANZPB Cash Payments/Recon Senior officer at BNP Paribas at BNP Paribas.

Patrick Paul's Current Company Details
BNP Paribas

Bnp Paribas

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KYC CDD Officer at ANZPB Cash Payments/Recon Senior officer at BNP Paribas
paris, île-de-france, france
Website:
bnpparibas.com
Employees:
163533
Patrick Paul Work Experience Details
  • Bnp Paribas
    Senior Analyst
    Bnp Paribas Oct 2023 - Present
    Karnataka, India
    View
  • Anz
    Kyc Officer
    Anz Apr 2022 - Aug 2024
    Bengaluru, Karnataka, India
    • Experienced in drafting responses to queries from team as well as client support• Familiar with Impact of Money laundering, AML policies, KYC procedures and about Politically Exposed persons• Good at project management, communication and technical writing• Experience in interacting with COO and Operations Director and Manager• Familiar with Microsoft Office programs and ABBYY FineRead
    View
  • Anz
    Senior Analyst
    Anz Jun 2018 - Aug 2024
    Bengaluru, Karnataka, India
    View
  • Anz
    Senior Analyst
    Anz
    View

Frequently Asked Questions about Patrick Paul

What company does Patrick Paul work for?

Patrick Paul works for Bnp Paribas

What is Patrick Paul's role at the current company?

Patrick Paul's current role is KYC CDD Officer at ANZPB Cash Payments/Recon Senior officer at BNP Paribas.

Who are Patrick Paul's colleagues?

Patrick Paul's colleagues are Augustin Davy, Melanie Robin, Julien Montanari, Aurélien Bongrand, Sidharth S Nambissan, Rachel Smith, Renaud Brault.

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