Benjamin K. Email
Chef du service Conformité @ BMW
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Benjamin K. Location
- Paris, FR
Benjamin K. Work
- Chef du service Conformité @ (November 2023 - Present)
- Responsable Sécurité Financière France @ (June 2022 - November 2023)
- Expert Sécurité Financière - Team leader @ (November 2018 - May 2022)
- Responsable Lutte anti-blanchiment - adjoint Directeur Conformité @ (January 2016 - November 2018)
- Contrôleur Conformité @ (August 2013 - January 2016)
- Consultant en gestion des risques (Pour Bourse Direct) @ (January 2013 - August 2013)
- Auditeur interne senior, Direction du Contrôle Périodique (DCPE) @ (September 2009 - December 2012)
- Chargé de conformité (V.I.E) @ (August 2008 - August 2009)
Benjamin K. Education
- L'École supérieure de la banque
Cycle expert métier Conformité (Conformité)
2016-2017 - Université Paris Cité
Master 2 (Droit des affaires international)
2006-2008 - Université Paris Cité
Licence (Droit des affaires)
2003-2006
Benjamin K. Skills
- AML
- Accounting
- Analyse financière
- Analysis
- Anti Money Laundering
- Anti blanchiment d'argent
- Audit
- Audit interne
- Auditing
- Banking
- Banque
- Banque de détail
- Basel II
- Compliance
- Conformité légale
- Contrôles en interne
- Corporate Finance
- Credit
- Credit Risk
- Crédit
- Finance d'entreprise
- Financial Analysis
- Financial Reporting
- Financial Risk
- Gestion des risques
- IFRS
- Internal Audit
- Internal Controls
- KYC
- Operational Risk
- Project Finance
- Restructuring
- Retail Banking
- Risk Management
- Risque de crédit
- Risque opérationnel
Benjamin K. Summary
- Benjamin K., based in Paris, FR, is currently a Chef du service Conformité at BMW Group. Benjamin K. brings experience from previous roles at BNP Paribas Personal Finance, Santander Consumer Banque and BMW Finance. Benjamin K. holds a 2016 - 2017 Cycle expert métier Conformité in Conformité @ L'École supérieure de la banque. With a robust skill set that includes AML, Accounting, Analyse financière, Analysis, Anti Money Laundering and more. Benjamin K. has 3 emails on RocketReach.
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