Nicolas Berson Email
Chief Sanctions Officer @ AXA en France
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Nicolas Berson Location
- Nanterre, FR
Nicolas Berson Work
- Chief Sanctions Officer @ (May 2021 - Present)
- Head of compliance for international activities @ (January 2021 - Present)
- Responsible for compliance supervisory of AXA France subsidiaries (France and International) @ (April 2016 - December 2020)
- International Compliance Expert @ (April 2016 - December 2020)
- Senior Compliance Officer @ (July 2013 - April 2016)
- Head of Compliance @ Banque Espirito Santo et de la Vénétie (September 2012 - March 2013)
- Head of Compliance and Internal Control, AMLO and RCSI @ Monte Paschi Banque (June 2010 - August 2012)
- Internal Auditor @ Monte Paschi Banque (January 2007 - May 2010)
Nicolas Berson Education
- Certification professionnelle - Autorité des Marchés Financiers 2010-2010
- TBS Education 2005-2006
- SKEMA Business School 2001-2005
Nicolas Berson Skills
- Auditing
- Banking
- Anti Money Laundering
- International Sanctions
- Corporate Finance
- Insurance
- MiFID
- FATCA
- Group Insurance
- Team Management
- Compliance
- Life Insurance
- Risk Assessment
- Risk Management
- Project Coordination
- Compliance Risks
- Internal Controls
- Financial Analysis
- Operational Risk
- CRS
- Management
- Project Management
- Due Diligence
- Reporting
- KYC
- Internal Audit
Nicolas Berson Summary
- Nicolas Berson, based in Nanterre, FR, is currently a Chief Sanctions Officer at AXA en France. Nicolas Berson brings experience from previous roles at AXA en France. Nicolas Berson holds a 2010 - 2010 Certification professionnelle - Autorité des Marchés Financiers. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, International Sanctions, Corporate Finance and more. Nicolas Berson has 1 emails on RocketReach.
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