Frederic Bernard Email
Chief Compliance Officer and MLRO @ Moncrief Private Bank
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Frederic Bernard Location
- Monaco
Frederic Bernard Work
- 2022 -now Chief Compliance Officer and MLRO @
- 2017 -2022 Managing Director and Founder @ CBB Consulting
- 2016 -2018 Independent Partner @
- 2013 -2015 Chief of Staff - Executive Director @
- 2012 -2013 Head of Compliance, Risk and Legal - MLRO @
- 2007 -2011 Business COO @
- 2003 -2007 Compliance Manager and MLRO @
- 2000 -2003 Strategy Development Manager @
- 1999 -2000 Internal Audit Manager @
- 1997 -1999 Senior Internal Auditor @ Credit Lyonnais UK
- 1994 -1997 Internal Auditor @
Frederic Bernard Education
- University of Staffordshire
MSc (European Management Strategy)
1994-1995 - IAE Lille
D.E.S.S. / Postgraduate Degree, International Business
1993-1994 - University of Lille 1 Sciences and Technology
Master's degree (Economics)
1989-1993 - University of Greenwich
Bachelor of Arts (B.A.) (Business Management - Erasmus year)
1991-1992 - Saint Adrien La Salle 1979-1989
- Manchester Business School
Diploma (International Anti-Money Laundering)
2006
Frederic Bernard Skills
- Private Banking
- Management
- Risk Management
- Banking
- Wealth Management
- Financial Risk
- Financial Services
- Internal Audit
- Operational Risk
- Asset Management
- Investment Advisory
- AML
- Compliance
- Business Management
- Competitive Analysis
- Risk
- Project Management
- Marketing Management
- Strategy
- Business Strategy
Frederic Bernard Summary
- Frederic Bernard, based in Monaco, is currently a Chief Compliance Officer and MLRO at Moncrief Private Bank. Frederic Bernard brings experience from previous roles at CBB Consulting, Norman Alex, UBS Wealth Management and KBL Monaco Private Bankers. Frederic Bernard holds a 1994 - 1995 MSc in European Management Strategy @ University of Staffordshire. With a robust skill set that includes Private Banking, Management, Risk Management, Banking, Wealth Management and more. Frederic Bernard has 1 emails on RocketReach.
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