Julien Tournier's Location
France
Julien Tournier's Work
- Global Head of Anti Bribery and Corruption @ BNP Paribas
- Deputy Head Financial Security @ BNP Paribas
- Singapore Wm Deputy Head of Compliance, Wm Asia Regional Head of International Financial Sanctions @ BNP Paribas Wealth Management
- Wm Head of Financial Security @ BNP Paribas Wealth Management
- Aml and Anti Terrorism Auditor @ Autorité de contrôle prudentiel et de résolution (ACPR)
- Prosecutor's Assistant @ Public Prosecutor’s Office Financial Crime Section Jir
- Compliance and Aml Officer @ Natixis
- Kyc and Due Diligence Analyst @ The Ro al Bank Of Scotland Group
- Senior Research Analyst @ International Chamber of Commerce
Julien Tournier's Education
- Aix - Marseille University
Masters (Management, Law)
2008 - 2009 - London Metropolitan University
Bachelor of Arts in Business Administration (Business)
2004 - 2006 - Université Robert Schuman (Strasbourg III)
(Education)
1994 - 1996
Julien Tournier's Skills
- AML
- KYC
- Banking
- Anti Money Laundering
- Financial Risk
- Due Diligence
- OFAC
- Financial Markets
- Risk Management
- Fraud
Julien Tournier's Summary
Julien Tournier, based in France, is currently a Global Head of Anti Bribery and Corruption at BNP Paribas, bringing experience from previous roles at BNP Paribas, BNP Paribas Wealth Management and Autorité De Contrôle Prudentiel Et De Résolution. Julien Tournier holds a 2008 - 2009 Masters in Management, Law @ Aix - Marseille University. With a robust skill set that includes AML, KYC, Banking, Anti Money Laundering, Financial Risk and more, Julien Tournier contributes valuable insights to the industry. Julien Tournier has 2 emails on RocketReach.
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