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Raphaël Levy Email & Phone Number
Responsable d'équipe conformité - GFS Paris AML and CTF Operations and Decisions
at
BNP Paribas
1 work email found
@bnpparibas.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Responsable d'équipe conformité - GFS Paris AML and CTF Operations and Decisions
Location
Paris, Île-de-France, France
Company size
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.
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
Company context helps verify the profile and gives searchers a useful next step.
Bnp Paribas
6 roles
Raphaël Levy work experience
A career timeline built from the work history available for this profile.
Responsable D'Equipe De Conformité Spécialisée - Gfs Paris Aml Sensitive Cases
CurrentManagement 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
- 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"
- 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
- Participation à des groupes de travail sur la sécurisation juridique des contrôles effectués sur les Établissements d'Activités Physiques et Sportives (EAPS)- Réalisation du Programme Régional d'Inspection Contrôle 2015 (PRIC)
Apr 2015 - Jul 2015
Stagiaire
- 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 →
SB
Saikumar Bale
Colleague at Bnp ParibasBhiwandi, Maharashtra, India, India
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LS
Laurent Saint-Pierre
Colleague at Bnp ParibasGreater Paris Metropolitan Region, France
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OF
Océane Ferradi
Colleague at Bnp ParibasGreater Paris Metropolitan Region, France
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SD
Stella Davtian
Colleague at Bnp ParibasCourbevoie, Île-de-France, France, France
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SN
Santhos N
Colleague at Bnp ParibasChennai, Tamil Nadu, India, India
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TM
Tarun Malka
Colleague at Bnp ParibasHyderabad, Telangana, India, India
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SJ
Sundeep Jain
Colleague at Bnp ParibasDartford, England, United Kingdom, United Kingdom
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EH
Ekinnul Huq
Colleague at Bnp ParibasChennai, Tamil Nadu, India, India
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AL
Alexandra Le Bouler
Colleague at Bnp ParibasPlouray, Brittany, France, France
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UC
Ula Charęzińska
Colleague at Bnp ParibasWarsaw, Mazowieckie, Poland, Poland
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Saikumar Bale
Colleague at Bnp ParibasBhiwandi, Maharashtra, India, India
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LS
Laurent Saint-Pierre
Colleague at Bnp ParibasGreater Paris Metropolitan Region, France
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OF
Océane Ferradi
Colleague at Bnp ParibasGreater Paris Metropolitan Region, France
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SD
Stella Davtian
Colleague at Bnp ParibasCourbevoie, Île-de-France, France, France
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SN
Santhos N
Colleague at Bnp ParibasChennai, Tamil Nadu, India, India
View →
TM
Tarun Malka
Colleague at Bnp ParibasHyderabad, Telangana, India, India
View →
SJ
Sundeep Jain
Colleague at Bnp ParibasDartford, England, United Kingdom, United Kingdom
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EH
Ekinnul Huq
Colleague at Bnp ParibasChennai, Tamil Nadu, India, India
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AL
Alexandra Le Bouler
Colleague at Bnp ParibasPlouray, Brittany, France, France
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UC
Ula Charęzińska
Colleague at Bnp ParibasWarsaw, Mazowieckie, Poland, Poland
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5 education records
Raphaël Levy education
Certification - Cycle Expert Métiers De La Conformité, Banque, Certifié
Toefl, Anglais
Kaplan International Languages - New York
Master 2, Professions Juridiques Du Sport, Diplômé
Mastère Spécialisé, Gestion Des Institutions Et Des Activités Sportives, Diplômé
M1, Droit De L'Entreprise, Diplômé
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 Saikumar Bale, Laurent Saint-Pierre, Océane Ferradi, Stella Davtian, and Santhos N.
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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