Ethique et Compliance - Anticorruption - Credit Agricole SA
France
About
Experience
Compliance Officer at Crédit Agricole
Nov 2011 - Present · 14 yrs 9 mos
Fraud Prevention
Fight against corruption (SAPIN II, UKBA, FCPA...)
Other Regulations covered:
Bank Holding Company Act (US)
Volcker Rule (US)
Shareholding Disclosures (Worldwide)
Equity Derivatives Stock Lending Operator at Credit Agricole CIB
Jan 2011 - Nov 2012 · 1 yr 11 mos