Franck Durand Email & Phone Number
Head of Compliance Control and Risk Management @ BGL BNP Paribas
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Franck Durand Location
- Luxembourg
Franck Durand Work
- Head of Compliance Control and Risk Management @ (March 2024 - Present)
- Compliance IT Tools Manager (Germany + partly Austria and Switzerland) @ BNP Paribas S.A. Niederlassung Deutschland (July 2019 - February 2024)
- Head of Compliance Systems - International Financial Services @ (January 2015 - July 2019)
- Compliance Tools Projects Manager @ (April 2011 - December 2014)
- Compliance Projects Manager @ (October 2010 - April 2011)
- Compliance Projects Manager @ (June 2004 - September 2010)
- Internal Auditor @ (May 2002 - May 2004)
- Finance Internal Controller @ (July 2000 - April 2002)
- Accountant @ (August 1997 - June 2000)
- Accountant @ (February 1997 - July 1997)
- Middle School Supervisor @ (September 1996 - January 1997)
- High School Supervisor @ (September 1995 - August 1996)
- Military service (civilian service) @ (September 1994 - June 1995)
Franck Durand Education
- Independent candidate [France]
DESCF - Master's Degree - European Qualifications Framework: Level 7 (BTS Comptabilité & Gestion - European Qualifications Framework: Level 5, Accounting)
1999-1992 - European Bank Academy [Luxembourg]
Master's Degree - European Qualifications Framework: Level 7 (Master's Degree - European Qualifications Framework: Level 7, Banking)
2001 - HESTRAD (currently ESDES since its takeover) [France]
Bachelor's Degree - European Qualifications Framework: Level 6
1997 - ISTM Valence [France]
DECF - Bachelor's Degree - European Qualifications Framework: Level 6
1995 - Lycée du Dauphiné [France]
BTS Comptabilité & Gestion - European Qualifications Framework: Level 5
1992 - Independent candidate [France]
DPECF - European Qualifications Framework: Level 5
1992
Franck Durand Skills
- Compliance Tools
- Banking
- Compliance
- Project Management
- Actimize
- Business Analysis
- Change Management
- AML
- Anti Money Laundering
- Team-oriented
- Analysis
- Risk Management
- Market Abuse
- Thinking Outside The Box
- Internal Audit
- KYC
- Software Project Management
- PMO
- Complex Problem Solving
- Leadership
- Internal Controls
- Project Planning
- Insurance
- Wealth Management
- Accounting
- Microsoft Office
- Interpersonal Skills
- Networking
- Critical Thinking
- Budget Process
- Protection of Clients's Interests
- Cross-cultural
- Customer Due Diligence
- Anti-bribery
- Real Estate
- Cost Accounting
- Training
- Business Objects
- MS Project
- Visio
- Olympic
- Quality Center
- Services
- Microsoft Excel
- Strategic Planning
- Anti Bribery
- PowerPoint
- Team Oriented
- Financial Services
- Analytical Skills
- Cross Cultural
- Investment Banking
- Teamwork
- Operational Risk Compliance
- Financial Risk
- Terrorist Financing
Franck Durand Summary
- Franck Durand, based in Luxembourg, is currently a Head of Compliance Control and Risk Management at BGL BNP Paribas. Franck Durand brings experience from previous roles at BNP Paribas S.A. Niederlassung Deutschland, BNP Paribas, BNP Paribas Securities Services and BGL BNP Paribas. Franck Durand holds a 1999 - 1992 DESCF - Master's Degree - European Qualifications Framework: Level 7 in BTS Comptabilité & Gestion - European Qualifications Framework: Level 5, Accounting @ Independent candidate [France]. With a robust skill set that includes Compliance Tools, Banking, Compliance, Project Management, Actimize and more. Franck Durand has 3 emails on RocketReach.
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