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 @
- 2023 -2026 Goldman Sachs Transaction Banking (TxB) @
- 2022 -2023 Global Head of AML Risk, Treasury and Trade Solution, ICG @
- 2011 -2022 Business Risk Sr Group Manager, Global Financial Crime Risk, Treasury and Trade Solution, ICG @
- 2009 -2011 Global Anti-Money Laundering and Trade Sanctions Compliance Officer @
- 2004 -2009 Vice President, Global Compliance @
- 2000 -2004 Vice President, Associate Region Counsel @
- 1998 -2000 Junior Partner @ Janssens Eurojuris Law Firm
- 1995 -1998 Associate Attorney @ Janssens Eurojuris Law Firm
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
- USA PATRIOT Act
- Regulations
- Mobile Payments
- Operational Risk
- Payment Cards
- Electronic Payments
- Debit Cards
- Sanction
- Anti Money Laundering
- Credit Cards
- Financial Regulation
- Emerging Payments
- Payments
- New Payment Methods
- Prepaid Cards
- Mobile Banking
- Export Control Compliance
- P2P
- Alternative Payments
- International Regulatory Compliance
- Virtual Currency
- Payment Card Processing
- Blockchain Protocol
- FinTech
- MSB
- Regulatory Compliance
- Payment Services
- E-payments
- Management
- Leadership
- Cross-functional Team Leadership
- Cross-functional Coordination
- Cross-cultural Communication Skills
- International
- Export Control
- Gts
- Institutional
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.
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