Pascal Petit Email & Phone Number

Managing Director @ Goldman Sachs

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Pascal Petit Location

New York, NY, US

Pascal Petit Work

2026 - now Managing Director @ Goldman Sachs
2023 - 2026 Goldman Sachs Transaction Banking (TxB) @ Goldman Sachs
2022 - 2023 Global Head of AML Risk, Treasury and Trade Solution, ICG @ Citi

2011 - 2022 Business Risk Sr Group Manager, Global Financial Crime Risk, Treasury and Trade Solution, ICG @ Citi
2009 - 2011 Global Anti-Money Laundering and Trade Sanctions Compliance Officer @ Mastercard Insights & Intelligence
2004 - 2009 Vice President, Global Compliance @ Mastercard Insights & Intelligence
2000 - 2004 Vice President, Associate Region Counsel @ Mastercard
1998 - 2000 Junior Partner @ Janssens Eurojuris Law Firm
1995 - 1998 Associate Attorney @ Janssens Eurojuris Law Firm

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Pascal Petit Education

Université catholique de Louvain
J.D. (Law ("Candidatures et License en Droit"))
1990 - 1995

Pascal Petit Skills

Financial Technology
Board Leadership
AML

OFAC
Financial Services
Financial Risk
Risk Management
Banking
Bank Secrecy Act
Due Diligence

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Pascal Petit Summary

Pascal Petit, based in New York, NY, US, is currently a Managing Director at Goldman Sachs. Pascal Petit brings experience from previous roles at Goldman Sachs, Citi and MasterCard Worldwide. Pascal Petit holds a 1990 - 1995 J.D. in Law ("Candidatures et License en Droit") @ Université catholique de Louvain. With a robust skill set that includes Financial Technology, Board Leadership, AML, OFAC, Financial Services and more. Pascal Petit has 3 emails and 1 mobile phone numbers on RocketReach.

Pascal Petit Emails

Found 3 emails

Pascal Petit Phone Numbers

Found 2 phone numbers

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