Eric Matos Email
Compliance Manager - Head of Financial Security Advisory @ Calyon Corporate & Investment
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Eric Matos Location
- Paris, FR
Eric Matos Work
- Compliance Manager - Head of Financial Security Advisory @ (October 2023 - Present)
- Compliance Manager - Deputy Head of Financial Security Advisory @ (October 2021 - September 2023)
- Compliance Officer - Financial Security Advisory @ (September 2018 - September 2021)
- Compliance Officer at DB AG Paris Branch @ (April 2016 - September 2018)
- Regional Client Onboarding Policy Lead for EMEA @ (October 2015 - April 2016)
- Project Manager - Client Onboarding Transformation Lead for EMEA @ (November 2009 - October 2015)
- Account Management and KYC Officer at DB AG Paris Branch @ (June 2008 - October 2009)
- Compliance Officer - Client Vetting Analyst @ (April 2007 - May 2008)
Eric Matos Education
- IAE FRANCE - Écoles Universitaires de Management
Master (Finance and Treasury Management)
2004-2007
Eric Matos Skills
- Anti Money Laundering
- Anti blanchiment d'argent
- Asset Management
- Client Onboarding
- Compliance Management
- Corporate Finance
- Global Markets
- Global Transaction Banking
- Investment Banking
- KYC
- Project Managment
- Team Management
- Wealth Management
Eric Matos Summary
- Eric Matos, based in Paris, FR, is currently a Compliance Manager - Head of Financial Security Advisory at Crédit Agricole CIB. Eric Matos brings experience from previous roles at Crédit Agricole CIB and Deutsche Bank. Eric Matos holds a 2004 - 2007 Master in Finance and Treasury Management @ IAE FRANCE - Écoles Universitaires de Management. With a robust skill set that includes Anti Money Laundering, Anti blanchiment d'argent, Asset Management, Client Onboarding, Compliance Management and more. Eric Matos has 1 emails on RocketReach.
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