Stéphane Sanchez

Stéphane Sanchez Email and Phone Number

Head of Group Financial Crime Compliance Rothschild & Co @ Rothschild & Co
france, aquitaine, france
Stéphane Sanchez's Location
Paris, Île-de-France, France, France
Stéphane Sanchez's Contact Details

Stéphane Sanchez work email

Stéphane Sanchez personal email

n/a
About Stéphane Sanchez

Stéphane Sanchez is a Head of Group Financial Crime Compliance Rothschild & Co at Rothschild & Co. They possess expertise in private banking, risk management, wealth management, financial markets, banking.

Stéphane Sanchez's Current Company Details
Rothschild & Co

Rothschild & Co

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Head of Group Financial Crime Compliance Rothschild & Co
france, aquitaine, france
Website:
rothschildandco.com
Employees:
3779
Stéphane Sanchez Work Experience Details
  • Rothschild & Co
    Head Of Group Financial Crime Compliance
    Rothschild & Co Feb 2023 - Present
    Ville De Paris, Île-De-France, France
    View
  • Lombard Odier Group
    Group Head Of Financial Crime
    Lombard Odier Group Nov 2021 - Jan 2023
    Genève, Genève, Suisse
    View
  • Bnp Paribas
    Head Of Compliance Financial Security Wealth Management
    Bnp Paribas Sep 2017 - Oct 2021
    Région De Paris, France
    View
  • Bnp Paribas In Switzerland
    Deputy Head Of Compliance Wealth Management
    Bnp Paribas In Switzerland Nov 2014 - Aug 2017
    Geneve
    View
  • Bnp Paribas (Suisse) Sa
    Compliance Department
    Bnp Paribas (Suisse) Sa Jul 2013 - Oct 2014
    Geneva Area, Switzerland
    Deputy Head of Mature Markets in charge of the fiscal conformity
    View
  • Bnp Paribas (Suisse) Sa
    Compliance Department
    Bnp Paribas (Suisse) Sa Jan 2012 - Jun 2013
    Zürich Area, Switzerland
    Compliance Officer for Emerging Markets ( CIS countries and Middle East)
    View
  • Bnp Paribas (Suisse) Sa
    Legal Department
    Bnp Paribas (Suisse) Sa May 2008 - Dec 2011
    Zürich Area, Switzerland
    View
  • Bnp Paribas (Suisse) Sa
    Legal Department
    Bnp Paribas (Suisse) Sa Aug 2007 - Apr 2008
    Geneva Area, Switzerland
    Fund Specialist
    View
  • Bnp Paribas (Suisse) Sa
    In Charge Of The Legal Control Within The Central Registry
    Bnp Paribas (Suisse) Sa Jan 2006 - Jul 2007
    Geneva
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  • Etude De Me Etienne Soltermann
    Avocat Stagiaire
    Etude De Me Etienne Soltermann Jun 2005 - Dec 2005

Stéphane Sanchez Skills

Private Banking Risk Management Wealth Management Financial Markets Banking

Stéphane Sanchez Education Details

  • Centre De Droit Bancaire Et Financier, Université De Genève
    Centre De Droit Bancaire Et Financier, Université De Genève
    Certificate Of Compliance Management
  • University Of Geneva
    University Of Geneva
    Faculty Of Law
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Frequently Asked Questions about Stéphane Sanchez

What company does Stéphane Sanchez work for?

Stéphane Sanchez works for Rothschild & Co

What is Stéphane Sanchez's role at the current company?

Stéphane Sanchez's current role is Head of Group Financial Crime Compliance Rothschild & Co.

What is Stéphane Sanchez's email address?

Stéphane Sanchez's email address is st****@****bas.com

What schools did Stéphane Sanchez attend?

Stéphane Sanchez attended Centre De Droit Bancaire Et Financier, Université De Genève, University Of Geneva.

What skills is Stéphane Sanchez known for?

Stéphane Sanchez has skills like Private Banking, Risk Management, Wealth Management, Financial Markets, Banking.

Who are Stéphane Sanchez's colleagues?

Stéphane Sanchez's colleagues are Antonio Bereincua Pastor, Diego Valladolid, Christian Schürer, Karin Behmenburg, Lisa Hächler, Audrey Guillamo, Ludovic Allegre.

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