Jean-Baptiste Deldyck Email
Group Financial Security - Head of Global AML and CTF Framework @ BNP Paribas
Jean-Baptiste Deldyck's Location
Paris, FR
Jean-Baptiste Deldyck's Work
- Group Financial Security - Head of Global AML and CTF Framework @ BNP Paribas
- Group Financial Security - Head of AML and CTF Risk Expertise @ BNP Paribas
- Group Financial Security - Group AML Office - AML Expert @ BNP Paribas
- Senior Financial Crime Compliance Officer @ HSBC
- AML Compliance Officer, HSBC France AML Central Function @ HSBC
- Trainee, Compliance @ ODDO BHF Banquiers depuis 1780
- Trainee, Compliance @ LCL
- Intership, Law Firm @ Cabinet Lasek & Shapira
Jean-Baptiste Deldyck's Education
- Université de Cergy Pontoise - ESSEC
Master 2 (Droit Pénal Financier)
2012 - 2013 - Université de Cergy Pontoise - ESSEC
Master 2 (Droit de l'entreprise, Droit & Éthique des Affaires, parcours Finance)
2011 - 2012 - Université de Cergy-Pontoise
Master 1, Droit des Affaires (Mention)
2010 - 2011
- Université de Cergy-Pontoise
Licence en Droit
2006 - 2010 - Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialists (CAMS)
2021 - International Compliance Association (ICA)
Certification (Financial Crime Prevention, Anti Money Laundering and Customer Due Diligence)
2015 - Certification AMF
99/100
2013
Jean-Baptiste Deldyck's Skills
- Anti Blanchiment d'Argent
- Corporate Law
- Management
- Due Diligence
- Finance d'entreprise
- Risk Management
- Gouvernance d'entreprise
- Litigation
- Legal Advice
- Lutte Contre Le Financement Du Terrorisme
Jean-Baptiste Deldyck's Summary
Jean-Baptiste Deldyck, based in Paris, FR, is currently a Group Financial Security - Head of Global AML and CTF Framework at BNP Paribas, bringing experience from previous roles at BNP Paribas and HSBC Global Banking and Markets. Jean-Baptiste Deldyck holds a 2012 - 2013 Master 2 in Droit Pénal Financier @ Université de Cergy Pontoise - ESSEC. With a robust skill set that includes Anti Blanchiment d'Argent, Corporate Law, Management, Due Diligence, Finance d'entreprise and more, Jean-Baptiste Deldyck contributes valuable insights to the industry. Jean-Baptiste Deldyck has 2 emails on RocketReach.
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