Pierre Gouarin's Location
New York, New York, United States
Pierre Gouarin's Work
- Head of OFAC Sanctions Advisory @ BNP Paribas
- Head of Group Money Laundering Prevention and Chief MLRO @ BNP Paribas
- Head of Compliance and Money Laundering Reporting Officer @ BNP Paribas
- Head of Compliance @ BNP PARIBAS Ace Manager
Pierre Gouarin's Education
- The University of Manchester
International Diploma in Compliance (Merit)
2008 - 2008 - Conservatoire National des Arts et Métiers
Postgraduate degree in Finance and Accounting (DEFC) (Finance and Accounting)
1993 - 1993 - University of Paris I: Panthéon-Sorbonne
Master degree in Information Technology and Management (MIAGE) (Technology and Management)
1990 - 1992
Pierre Gouarin's Skills
- Risk Management
- Banking
- Compliance
- Financial Security
- Investment Banking
- OFAC
- Financial Markets
- Finance
- Management
- Business Development
Pierre Gouarin's Summary
Pierre GOUARIN, based in New York, New York, United States, is currently a Head of OFAC Sanctions Advisory at BNP Paribas, bringing experience from previous roles at BNP Paribas and BNP Paribas Securities Services. Pierre GOUARIN holds a 2008 - 2008 International Diploma in Compliance in Merit @ The University of Manchester. With a robust skill set that includes Risk Management, Banking, Compliance, Financial Security, Investment Banking and more, Pierre GOUARIN contributes valuable insights to the industry. Pierre GOUARIN has 3 emails and 2 mobile phone numbers on RocketReach.
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