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
- 2024 -now Head of Compliance Control and Risk Management @
- 2019 -2024 Compliance IT Tools Manager (Germany + partly Austria and Switzerland) @ BNP Paribas S.A. Niederlassung Deutschland
- 2015 -2019 Head of Compliance Systems - International Financial Services @
- 2011 -2014 Compliance Tools Projects Manager @
- 2010 -2011 Compliance Projects Manager @
- 2004 -2010 Compliance Projects Manager @
- 2002 -2004 Internal Auditor @
- 2000 -2002 Finance Internal Controller @
- 1997 -2000 Accountant @
- 1997 -1997 Accountant @
- 1996 -1997 Middle School Supervisor @
- 1995 -1996 High School Supervisor @
- 1994 -1995 Military service (civilian service) @
Franck Durand Education
- Lycée du Dauphiné [France]
BTS Comptabilité & Gestion - European Qualifications Framework: Level 5 (BTS Comptabilité & Gestion - European Qualifications Framework: Level 5, Accounting)
1999-1992 - Independent candidate [France]
DESCF - Master's Degree - European Qualifications Framework: Level 7 (DPECF - European Qualifications Framework: Level 5, Accounting)
1997-1992 - European Bank Academy [Luxembourg]
Master's Degree - European Qualifications Framework: Level 7 (Master's Degree - European Qualifications Framework: Level 7, Banking)
2001 - Independent candidate [France]
(DESCF - Master's Degree - European Qualifications Framework: Level 7, Accounting)
1999 - HESTRAD (currently ESDES since its takeover) [France]
(Bachelor's Degree - European Qualifications Framework: Level 6, Management)
1997 - ISTM Valence [France]
(DECF - Bachelor's Degree - European Qualifications Framework: Level 6, Accounting)
1995
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 BTS Comptabilité & Gestion - European Qualifications Framework: Level 5 in BTS Comptabilité & Gestion - European Qualifications Framework: Level 5, Accounting @ Lycée du Dauphiné [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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