Carine Castellucci Email & Phone Number
Head of AML and Sanctions - Swiss territory @ BNP Paribas in Switzerland
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Carine Castellucci Location
- Geneva, Switzerland
Carine Castellucci Work
- 2024 -now Head of AML and Sanctions - Swiss territory @
- 2021 -2024 Expert Financial Security - Financial Sanctions @
- 2017 -2021 Vice President - GFS - OFAC Sanctions Advisory @ BNP Paribas US
- 2014 -2017 Senior Compliance Officer @
- 2011 -2014 Compliance Officer @
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.
Looking for a different Carine Castellucci?
Find contact details for 700 million professionals.
Top BNP Paribas in Switzerland Employees
Hugues Antier
Head of RISK ORM
Switzerland
Arnes Jakupovic
Head of Procurement and Supplier Management
Geneva, GE, CH
Fabio Spinelli
Head of WM - Site Manager Executive Officer
Lugano, TI, CH
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co