Caroline Heude Email
Head of AML Compliance and MLRO EU @ BCB Group
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Caroline Heude Location
- Paris, FR
Caroline Heude Work
- Head of AML Compliance and MLRO EU @ (September 2024 - Present)
- Compliance Manager @ (September 2023 - March 2024)
- Head of Onboarding @ (May 2021 - May 2023)
- Client Lifecycle Manager @ (January 2020 - January 2021)
- KYC remediation project - Business Management (Southern Europe Region, ISR and NDI and Greece) @ (June 2018 - December 2019)
- Reputation Risk Associate @ (September 2016 - January 2018)
- Onboarding Officer @ (August 2015 - August 2016)
- Business Quality Analyst - KYC process @ (May 2014 - July 2015)
- Collaborator Legal Department @ (January 2007 - January 2012)
Caroline Heude Education
- IÉSEG School of Management
Masterclass Operational Risk Management (Risk)
2023-2024 - Université Toulouse - Jean Jaurès
Bachelor's degree (Sociology and Anthropology)
2004-2007 - Paris-Sud University (Paris XI)
DAEU A
2003-2004
Caroline Heude Skills
- Analyses réglementaires
- Audit interne
- Capacité d’analyse
- Communication
- Communication interpersonnelle
- Communication écrite
- Compétences analytiques
- Compétences de coordination
- Conformité légale
- Conformité réglementaire
- Contrôle permanent
- Coordination de projet
- Enquêtes sur les fraudes
- Exigences réglementaires
- Gestion de la relation avec les parties prenantes
- Gestion des relations d’affaires
- Gestion des risques opérationnels
- Gestion du changement
- Gestion d’équipe
- Gouvernance des risques
- Initiatives de changement
- LCB-FT
- MiCA
- Parcours client
- Résolution de problèmes
- Sens de l’organisation
- Sécurité financière
- Veille réglementaire
- Évaluation des risques
- Events Organisation
- Problem Solving
- Corporate Communications
- Forward Thinking
- Building Relationships
- Project Coordination
- Office Administration
- Text Editing
- Translation
- Intelligence émotionnelle
- Social Media
- WordPress
- Environmental Awareness
- Web Content
- Joomla
- Competitive Intelligence
Caroline Heude Summary
- Caroline Heude, based in Paris, FR, is currently a Head of AML Compliance and MLRO EU at BCB Group. Caroline Heude brings experience from previous roles at Edenred Payment Solutions, HiPay, Barclays Wealth Management and Julius Baer. Caroline Heude holds a 2023 - 2024 Masterclass Operational Risk Management in Risk @ IÉSEG School of Management. With a robust skill set that includes Analyses réglementaires, Audit interne, Capacité d’analyse, Communication, Communication interpersonnelle and more. Caroline Heude has 3 emails on RocketReach.
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