Raphaël Levy
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Raphaël Levy Email & Phone Number

Responsable d'équipe conformité - GFS Paris AML and CTF Operations and Decisions at BNP Paribas
Location: Paris, Île-de-France, France 6 work roles 5 schools
1 work email found @bnpparibas.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email r****@bnpparibas.com
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Current company
BNP Paribas
Role
Responsable d'équipe conformité - GFS Paris AML and CTF Operations and Decisions
Location
Paris, Île-de-France, France
Company size
153435 employees

Who is Raphaël Levy? Overview

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Quick answer

Raphaël Levy is listed as Responsable d'équipe conformité - GFS Paris AML and CTF Operations and Decisions at BNP Paribas, a company with 153435 employees, based in Paris, Île-de-France, France. AeroLeads shows a work email signal at bnpparibas.com and a matched LinkedIn profile for Raphaël Levy.

Raphaël Levy previously worked as Responsable d'equipe de conformité spécialisée - GFS Paris AML Sensitive cases at Bnp Paribas and Chargé de conformité - GFS Paris Pays et Banques sensibles at Bnp Paribas. Raphaël Levy holds Certification - Cycle Expert Métiers De La Conformité, Banque, Certifié from Cfpb - L'Ecole Supérieure De La Banque.

Company email context

Email format at BNP Paribas

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{first_initial}{last}@bnpparibas.com
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AeroLeads found 1 current-domain work email signal for Raphaël Levy. Compare company email patterns before reaching out.

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Profile bio

About Raphaël Levy

Raphaël Levy is a Responsable d'équipe conformité - GFS Paris AML and CTF Operations and Decisions at BNP Paribas. He possess expertise in gestion partenariat, microsoft office, anglais, marketing, microsoft excel and 7 more skills. He is proficient in Anglais.

Listed skills include Gestion Partenariat, Microsoft Office, Anglais, Marketing, and 8 others.

Current workplace

Raphaël Levy's current company

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BNP Paribas
Bnp Paribas
Responsable d'équipe conformité - GFS Paris AML and CTF Operations and Decisions
Paris, FR
Website
bnpparibas.com
Employees
153435
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6 roles

Raphaël Levy work experience

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

Responsable D'Équipe Conformité - Gfs Paris Aml And Ctf Operations And Decisions

Bnp Paribas

Paris, FR

Responsable D'Equipe De Conformité Spécialisée - Gfs Paris Aml Sensitive Cases

Current
Bnp Paribas

Ville De Paris, Île-de-France, France

Management d'une équipe de 9 collaborateurs qui intervient sur trois missions:- Décision concernant les Personnes Politiquement Exposées sensibles - Analyse des Déclarations de Soupçons les plus sensibles du Groupe et pilotage de l'information intra-Groupe- Conduite et pilotage des investigations des affaires ML/TF les plus sensibles (leaks), synthèse de.

Apr 2023 - Present

Chargé De Conformité - Gfs Paris Pays Et Banques Sensibles

Bnp Paribas

Paris 19, Île-de-France, France

- Contribution à l'application de la Politique Pays, procédure interne de niveau Groupe BNPP, vis-à-vis de Pays évalués sensibles - Traitement de dossiers d'advisory à la lecture des contraintes imposées par les politiques internes de BNPP sur les opérations en lien avec des Pays Sensibles - Mise à jour / maintenance / alimentation d'un modèle interne de.

Sep 2017 - Apr 2023

Chargé De Missions "Sesame"

Ministère De La Ville, De La Jeunesse Et Des Sports

Région De Paris, France

- Animation et coordination des actions en faveur de l'emploi dans le champ de l'animation et du sport- Évaluation de leur impact- Animation du réseau des services déconcentrés et des établissements des ministères chargés des sports et de la jeunesse pour l'accompagnement et le développement des actions en faveur de l'emploi- Relations institutionnelles.

Aug 2015 - Feb 2016

Stagiaire

Groupe A La Une

Toulouse

- Commercialisation des contrats de partenariat du Stade Toulousain- Gestion administrative des contrats de partenariat du Stade Toulousain - Évènementiel au Stade Toulousain

May 2014 - Sep 2014
Team & coworkers

Colleagues at BNP Paribas

Other employees you can reach at bnpparibas.com. View company contacts for 153435 employees →

EL Emmanuelle Le Merdy Emmanuelle Le Merdy Colleague at Bnp ParibasContact Info, United States View → SS Sidharth S Nambissan Sidharth S Nambissan Colleague at Bnp ParibasKannur, Kerala, India, India View → SM Sandeep Mc Sandeep Mc Colleague at Bnp ParibasChennai, Tamil Nadu, India, India View → RH Richard Hunt Richard Hunt Colleague at Bnp ParibasSt. Helier, St. Helier, Jersey, Jersey View → KL Kody Leung Kody Leung Colleague at Bnp ParibasHong Kong SAR, Hong Kong View → PP Pascale Pieraerts Pascale Pieraerts Colleague at Bnp ParibasHamme-Mille, Walloon Region, Belgium, Belgium View → JR Jono Rusly Jono Rusly Colleague at Bnp ParibasSingapore, Singapore View → ZB Zouhir Bekkouch Zouhir Bekkouch Colleague at Bnp ParibasLivry-Gargan, Île-de-France, France, France View → AS Ana Sahagún Calvo Ana Sahagún Calvo Colleague at Bnp ParibasGreater Madrid Metropolitan Area, Spain View → BR Bruca Ripamonti Bruca Ripamonti Colleague at Bnp ParibasParis, Île-de-France, France, France View →
5 education records

Raphaël Levy education

Toefl, Anglais

Kaplan International Languages - New York

Cours d'anglais durant 5 mois de début Janvier à fin Mai 2017

Mastère Spécialisé, Gestion Des Institutions Et Des Activités Sportives, Diplômé

Toulouse Business School

Master 2 "Professions Juridiques du Sport"

FAQ

Frequently asked questions about Raphaël Levy

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

What company does Raphaël Levy work for?

Raphaël Levy works for BNP Paribas.

What is Raphaël Levy's role at BNP Paribas?

Raphaël Levy is listed as Responsable d'équipe conformité - GFS Paris AML and CTF Operations and Decisions at BNP Paribas.

What is Raphaël Levy's email address?

AeroLeads has found 1 work email signal at @bnpparibas.com for Raphaël Levy at BNP Paribas.

Where is Raphaël Levy based?

Raphaël Levy is based in Paris, Île-de-France, France while working with BNP Paribas.

What companies has Raphaël Levy worked for?

Raphaël Levy has worked for Bnp Paribas, Ministère De La Ville, De La Jeunesse Et Des Sports, Direction Régionale De La Jeunesse, Des Sports Et De La Cohésion Sociale (Drjscs), and Groupe A La Une.

Who are Raphaël Levy's colleagues at BNP Paribas?

Raphaël Levy's colleagues at BNP Paribas include Emmanuelle Le Merdy, Sidharth S Nambissan, Sandeep Mc, Richard Hunt, and Kody Leung.

How can I contact Raphaël Levy?

You can use AeroLeads to view verified contact signals for Raphaël Levy at BNP Paribas, including work email, phone, and LinkedIn data when available.

What schools did Raphaël Levy attend?

Raphaël Levy holds Certification - Cycle Expert Métiers De La Conformité, Banque, Certifié from Cfpb - L'Ecole Supérieure De La Banque.

What skills is Raphaël Levy known for?

Raphaël Levy is listed with skills including Gestion Partenariat, Microsoft Office, Anglais, Marketing, Microsoft Excel, Recherche, Sport, and Communication Marketing.

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