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Benoit Leclerc Location
Paris, FR
Benoit Leclerc Work
2025 -now Director of Commercial Synergies – Retail, Wealth and Business Banking and Insurance @
2024 -2025 Director of Compliance – BRED Banque Populaire Group @
2022 -2025 Head of Anti-Bribery and Corruption @
2022 -2025 Head of Internal Fraud Control @
2022 -2025 Chief Compliance Officers (CCO) @
2022 -2025 Head of Ethics @
2022 -2025 Head of Compliance and Internal Control in asset management company @
2022 -2025 Chief Compliance Officers (CCO) @
2021 -2022 Director Of Internal Audit for Continental Europe @
2016 -2021 Head of Compliance for HSBC Continental Europe (RCSI) @
2014 -2015 Deputy Head of Compliance for HSBC France @
2011 -2014 Manager in Financial Services Risk for Ernst and Young @
2007 -2011 Financial Auditor for PriceWaterhouseCoopers - Paris @
Benoit Leclerc Education
Université Panthéon Sorbonne (Paris I)
Master I and II (North-American History)
2005-2007
Université Panthéon Sorbonne (Paris I)
Bachelor's degree (Histoire)
2002-2005
Benoit Leclerc Skills
Compliance
Internal Controls
Internal Audit
Statutory Audit
Anti Money Laundering
Wealth Management
Global Regulatory Compliance
Asset Management
Custodians
MiFID
Risk Management
Basel II
Services financiers
Conformité
Contrôles en interne
Gestion des risques
Audit interne
Financial Services
Banque
Bâle II
Business Strategy
SQL
Testing
Benoit Leclerc Summary
Benoit Leclerc, based in Paris, FR, is currently a Director of Commercial Synergies – Retail, Wealth and Business Banking and Insurance at BRED. Benoit Leclerc brings experience from previous roles at BRED. Benoit Leclerc holds a 2005 - 2007 Master I and II in North-American History @ Université Panthéon Sorbonne (Paris I). With a robust skill set that includes Compliance, Internal Controls, Internal Audit, Statutory Audit, Anti Money Laundering and more. Benoit Leclerc has 1 emails on RocketReach.
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