Arnaud Houplain's Location
Paris, FR
Arnaud Houplain's Work
- Head of KYC and AML @ FIFA Clearing House SAS
- Managing Partner @ Axis Alternatives
- Compliance - Financial Crimes and AML Transaction Surveillance Framework - @ Societe Generale Corporate and Investment Banking - SGCIB & SG Securities Servic
- OFAC and ABC Remediation program – Program Manager and Advisory @ Boursorama
- Global AML Monitoring Program - Project Manager on scope extensions (contractor) @ BNP Paribas Corporate and Investment Banking
- Trade and Commodity Finance - Senior Risk Credit Management @ Societe Generale
- Trade and Commodity Finance Credit Officer @ BRED Banque Populaire
- Trade Finance Analyst @ BRED Banque Populaire
Arnaud Houplain's Education
- IE Business School
Master of Business Administration (MBA)
2013 - 2014 - ISC Paris
Master (Banking and Corporate Finance)
2002 - 2005
Arnaud Houplain's Skills
- Financial Analysis
- French
- Business Strategy
- Project Management
- Credit
- Corporate Finance
- Finance
- Letters of Credit
- Trading
- Management
Arnaud Houplain's Summary
Arnaud Houplain, based in Paris, FR, is currently a Head of KYC and AML at FIFA Clearinghouse SAS, bringing experience from previous roles at Axis Alternatives, Societe Generale Corporate and Investment Banking - SGCIB & SG Securities Servic, Boursorama and BNP Paribas Corporate and Institutional Banking. Arnaud Houplain holds a 2013 - 2014 Master of Business Administration (MBA) @ IE Business School. With a robust skill set that includes Financial Analysis, French, Business Strategy, Project Management, Credit and more, Arnaud Houplain contributes valuable insights to the industry. Arnaud Houplain has 5 emails on RocketReach.
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