Head Of Operations - Gdr
Current
Sep 2022 - Present
AeroLeads people directory · profile
Thomas Schneider Email & Phone Number
Head of Operations Group Dispute Resolution & Legal Risk Anticipation chez BNP Paribas
at
BNP Paribas
1 work email found
@bnpparibas.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Operations Group Dispute Resolution & Legal Risk Anticipation chez BNP Paribas
Location
France
Company size
Who is Thomas Schneider? Overview
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Quick answer
Thomas Schneider is listed as Head of Operations Group Dispute Resolution & Legal Risk Anticipation chez BNP Paribas at BNP Paribas, a with 163533 employees, based in France. AeroLeads shows a work email signal at bnpparibas.com and a matched LinkedIn profile for Thomas Schneider.
Thomas Schneider previously worked as Head of Operations - GDR at Bnp Paribas and Legal Counsel to the Head of CIB LEGAL EMEA and Global Head of Financing LEGAL at Bnp Paribas. Thomas Schneider holds Certificat Classique Gestion De Projet from Ecole Centrale De Lille - Mooc.
Company email context
Email format at BNP Paribas
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{first}.{last}@bnpparibas.com
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AeroLeads found 1 current-domain work email signal for Thomas Schneider. Compare company email patterns before reaching out.
Profile bio
About Thomas Schneider
Thomas Schneider is a Head of Operations Group Dispute Resolution & Legal Risk Anticipation chez BNP Paribas at BNP Paribas. He possess expertise in banking, fatca, banking secrecy, regulatory.
Listed skills include Banking, Fatca, Banking Secrecy, and Regulatory.
Current workplace
Thomas Schneider's current company
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Bnp Paribas
6 roles
Thomas Schneider work experience
A career timeline built from the work history available for this profile.
Legal Counsel To The Head Of Cib Legal Emea And Global Head Of Financing Legal
Sep 2018 - Aug 2022
Regulatory & Permanent Control Team (Corporate Banking & Corporate Finance Emea)
Alerting and advising on behalf of CIB Management global co-ordination ; identification, analysis and dissemination of all regulatory issues (and material risks) strategically impacting Corporate Banking and Corporate Finance ; formulation of recommendations on any market practice/legislation developments, regulatory initiatives and the consequences of judicial decisions, potentially impacting Corporate Banking and Corporate Finance; Analyzing (in co-ordination with the relevant… Show more Alerting and advising on behalf of CIB Management global co-ordination ; identification, analysis and dissemination of all regulatory issues (and material risks) strategically impacting Corporate Banking and Corporate Finance ; formulation of recommendations on any market practice/legislation developments, regulatory initiatives and the consequences of judicial decisions, potentially impacting Corporate Banking and Corporate Finance; Analyzing (in co-ordination with the relevant functions, in particular Legal and Compliance) draft laws and regulations/enacted legislation, regulatory policy developments and consultative papers to identify and assess the impact and consequences (intended and unintended) for Corporate Banking and Corporate Finance; Advising Corporate Banking and Corporate Finance in the analysis, interpretation and implementation of any regulatory developments, even not based on new regulations (market practices, judicial decisions, …) ; and assisting on regulatory drive projects within Corporate Banking and Corporate Finance and in co-ordination with the relevant functions and EMEA Support Teams; Finally ensuring the transposition and implantation of new laws and regulations along three dimensions : Countries, Coverages and Businesses Show less
Jul 2015 - Aug 2018
Legal Counsel Corporate Investment Banking
Analysis and synthesis of Legal Opinions Elaboration of Legal Memorandums on specific legal issues Fatca Project Management team member:- Analysis of specific legal texts- Action plan recommendations- Worldwide coordination with all legal departments: USA, APAC, EMEA.- Strategic alignment with central project management team Good working knowledge on banking secrecyExperience and knowledge of foreign legal texts (USA, EUROPE…)Counsel for… Show more Analysis and synthesis of Legal Opinions Elaboration of Legal Memorandums on specific legal issues Fatca Project Management team member:- Analysis of specific legal texts- Action plan recommendations- Worldwide coordination with all legal departments: USA, APAC, EMEA.- Strategic alignment with central project management team Good working knowledge on banking secrecyExperience and knowledge of foreign legal texts (USA, EUROPE…)Counsel for legal practitioners regarding regulation issues (workshops) Show less
Oct 2012 - Jul 2015
Juriste Financier (Stage)
Juriste (stagiaire) auprès d’un conseiller juridique (Legal Adviser) d’aspect regulatory.
Apr 2012 - Sep 2012
Assistant Comptable (Stage)
Aide comptable auprès d’un expert comptable - établissements des factures, enregistrement des règlements, préparation des journaux comptables.
Feb 2011 - Aug 2011
Team & coworkers
Colleagues at BNP Paribas
Other employees you can reach at bnpparibas.com. View company contacts for 163533 employees →
CH
Christian Humbert
Colleague at Bnp ParibasGreater Besancon Area, France
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AG
Aurore Gambelou
Colleague at Bnp ParibasMarseille, Provence-Alpes-Côte D'Azur, France
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NG
Nicolas Guillou
Colleague at Bnp ParibasTours, Centre-Val De Loire, France
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EA
Emeric Almeras
Colleague at Bnp ParibasParis, Île-De-France, France
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DL
Delphine Leparoux
Colleague at Bnp ParibasAuvergne-Rhône-Alpes, France
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AH
Anson Ho
Colleague at Bnp ParibasHong Kong, Hong Kong Sar
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HB
Hocine Belattar
Colleague at Bnp ParibasÎle-De-France, France
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NB
Nathalie Bordron
Colleague at Bnp ParibasFrance
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NV
Nathalie Velluire
Colleague at Bnp ParibasFrance
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NS
Natália Serra
Colleague at Bnp ParibasLisboa, Lisbon, Portugal
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Christian Humbert
Colleague at Bnp ParibasGreater Besancon Area, France
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AG
Aurore Gambelou
Colleague at Bnp ParibasMarseille, Provence-Alpes-Côte D'Azur, France
View →
NG
Nicolas Guillou
Colleague at Bnp ParibasTours, Centre-Val De Loire, France
View →
EA
Emeric Almeras
Colleague at Bnp ParibasParis, Île-De-France, France
View →
DL
Delphine Leparoux
Colleague at Bnp ParibasAuvergne-Rhône-Alpes, France
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AH
Anson Ho
Colleague at Bnp ParibasHong Kong, Hong Kong Sar
View →
HB
Hocine Belattar
Colleague at Bnp ParibasÎle-De-France, France
View →
NB
Nathalie Bordron
Colleague at Bnp ParibasFrance
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NV
Nathalie Velluire
Colleague at Bnp ParibasFrance
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NS
Natália Serra
Colleague at Bnp ParibasLisboa, Lisbon, Portugal
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3 education records
Thomas Schneider education
Certificat Classique Gestion De Projet
Ecole Centrale De Lille - Mooc
M2 Juriste Banque Et Finance, Law
Baccalauréat Scientifique
Lycée Amiral De Grasse
FAQ
Frequently asked questions about Thomas Schneider
Quick answers generated from the profile data available on this page.
What company does Thomas Schneider work for?
Thomas Schneider works for BNP Paribas.
What is Thomas Schneider's role at BNP Paribas?
Thomas Schneider is listed as Head of Operations Group Dispute Resolution & Legal Risk Anticipation chez BNP Paribas at BNP Paribas.
What is Thomas Schneider's email address?
AeroLeads has found 1 work email signal at @bnpparibas.com for Thomas Schneider at BNP Paribas.
Where is Thomas Schneider based?
Thomas Schneider is based in France while working with BNP Paribas.
What companies has Thomas Schneider worked for?
Thomas Schneider has worked for Bnp Paribas, Bnp Paribas Cib, and In Extenso (Groupe Deloitte).
Who are Thomas Schneider's colleagues at BNP Paribas?
Thomas Schneider's colleagues at BNP Paribas include Christian Humbert, Aurore Gambelou, Nicolas Guillou, Emeric Almeras, and Delphine Leparoux.
How can I contact Thomas Schneider?
You can use AeroLeads to view verified contact signals for Thomas Schneider at BNP Paribas, including work email, phone, and LinkedIn data when available.
What schools did Thomas Schneider attend?
Thomas Schneider holds Certificat Classique Gestion De Projet from Ecole Centrale De Lille - Mooc.
What skills is Thomas Schneider known for?
Thomas Schneider is listed with skills including Banking, Fatca, Banking Secrecy, and Regulatory.
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