As a compliance officer in the Norm and Support Team of the Protection of Clients’ Interests Domain, I analyze regulatory requirements to translate them into standards embedded in the normative framework (policies, procedures, guidelines) and contribute to the content of the PIC training. With the coverage, I contribute to the implementation of regulatory changes (in project mode) and their transition to business as usual mode, to the Business Lines and Functions advice on any PIC normative issues.

Sanctions Senior Advisor to the Head of Sanctions with strong knowledge of relevant laws, regulations and Group set up. Provide expert guidance on international Sanctions policies and procedures, advise on complex sanctions issues: interpret and apply framework effectively, address special situations, engage with internal and external stakeholders.

Deputy head of Paris Sanctions which contributes to the international financial sanctions & embargoes compliance. At Group level, GFS Paris Sanctions (33 employees) is the ultimate decision maker on the most exposed cases and joint decision maker in case of US/OFAC issues and a contributor to the sanction compliance procedures, training, animation of the sanction teams.Head of Sanctions Alerts (17 employees) in charge of the ultimate disposition of sanctions alerts screened on relationships and transactions filtered on sanctions lists issued by France and the European Union.

Deputy head of GFS Paris Sanctions team which contributes to the international financial sanctions & embargoes compliance. At Group level, GFS Paris Sanctions (35 employees) is the ultimate decision maker on the most exposed cases and joint decision maker in case of US/OFAC issues. Head of the Sanctions Advisory team (11 employees) that provides guidance and make decisions on sanctions issues related to prospective and existing business relationships and deals across the Group.

Head of the Paris Sanctions Advisory team (currently 11 FTEs). Single point of contact for all Group client advisory files, except US files. Decision delegation holder for the conditions of the relationship pursuit or for deals with clients whose activities are exposed to Major Sanctions Countries, for designated clients, or post trigger event such as potential breach in sanctions regulations or potential sanctions circumvention. Contact of the Direction Générale du Trésor for sanctions related client issues. Advisor to operational perimeter and business line compliance officers. Privileged contact of GFS US Ofac Sanctions Advisory team. Co-chair of the GFS weekly Case Management Committee and responsible for the communication of the decision / the resolution of the Sanctions issues. Contributor to the sanctions advisory IT tools, processes, guidelines and training.

International financial sanctions expert on major sanctions countries programs (Iran, Sudan, Syria, Cuba, North Korea) dedicated to the iranian Export Finance credits follow up. In charge of reporting EU sanctions topics to the French Authorities. Decision maker on level 4 (C) alerts. Contibutor to the list management.

KYC, AML, financial sanctions alerts, training

Several experiences in BNP Paribas Inspection Générale, as a central inspector then a coordinator of audit hubs in International Retail and International Fiancial Services. Strong Audit and Inspection Générale background. Thorough knowledge of BNP Paribas organization.