Carine Castellucci Email & Phone Number
Head of AML and Sanctions - Swiss territory @ BNP Paribas in Switzerland
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Carine Castellucci Location
- Geneva, Switzerland
Carine Castellucci Work
- Head of AML and Sanctions - Swiss territory @ (November 2024 - Present)
- Expert Financial Security - Financial Sanctions @ (April 2021 - November 2024)
- Vice President - GFS - OFAC Sanctions Advisory @ BNP Paribas US (August 2017 - April 2021)
- Senior Compliance Officer @ (September 2014 - July 2017)
- Compliance Officer @ (August 2011 - June 2014)
Carine Castellucci Education
- Aix-Marseille University
Master degree of law and economics – fight against organized crime and financial delinquency
2007-2008
Carine Castellucci Summary
- Carine Castellucci, based in Geneva, Switzerland, is currently a Head of AML and Sanctions - Swiss territory at BNP Paribas in Switzerland. Carine Castellucci brings experience from previous roles at BNP Paribas in Switzerland, BNP Paribas US, BNP Paribas Cardif and BGL BNP Paribas. Carine Castellucci holds a 2007 - 2008 Master degree of law and economics – fight against organized crime and financial delinquency @ Aix-Marseille University. Carine Castellucci has 3 emails and 1 mobile phone numbers on RocketReach.
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