Raphaël Colins Email & Phone Number

Senior Compliance Officer @ BCGE

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Raphaël Colins Location

Geneva, Switzerland

Raphaël Colins Work

2025 - now Senior Compliance Officer @ BCGE
2020 - 2025 Compliance Officer - AML Investigations @ Syz Group
2017 - 2020 Compliance Officer Anti Money Laundering and Financial crime @ Indosuez Wealth Management

2016 - 2017 Compliance Officer @ BNP Paribas in Switzerland
2015 - 2016 Avocat and Senior associate - Financial Services Office (FSO) @ EY Société d'Avocats
2013 - 2015 Avocat Départements Corporate - Private equity and Banking and Finance @ Gowling WLG
2015 - 2015 Secondment - Legal department @ Lloyds Bank
2013 - 2013 Legal Intern @ Clifford Chance
2012 - 2013 Elève-avocat @ Ecole de Formation du Barreau
2012 - 2012 Intern Corporate and Private Equity and Fund Formation @ Proskauer Rose LLP

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Raphaël Colins Education

Université de Genève
CAS Compliance in Financial Services
2024 - 2024
Vision compliance
Compliance officer spécialiste LBA (Banking, Corporate, Finance, and Securities Law)
2018 - 2018
Université Paris Sud (Paris XI)
Master 2 (Droit des affaires internationales)
2011 - 2012

Université Panthéon Sorbonne (Paris I)
Master 1 (Droit des affaires)
2005 - 2010
Dupanloup
2016
Institut Supérieur de Formation Bancaire (ISFB)
2016

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Raphaël Colins Skills

Finance d'entreprise
Lutte Anti Blanchiment
Securitization

Regulatory
International Business
Banking
Project Finance
Droit international
Finance
Corporate Law

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Raphaël Colins Summary

Raphaël Colins, based in Geneva, Switzerland, is currently a Senior Compliance Officer at BCGE - Banque Cantonale de Genève. Raphaël Colins brings experience from previous roles at SYZ Group, Indosuez Wealth Management, BNP Paribas Switzerland and EY Société d'Avocats. Raphaël Colins holds a 2024 - 2024 CAS Compliance in Financial Services @ Université de Genève. With a robust skill set that includes Finance d'entreprise, Lutte Anti Blanchiment, Securitization, Regulatory, International Business and more. Raphaël Colins has 1 mobile phone numbers on RocketReach.

Raphaël Colins Phone Numbers

Found 1 phone numbers

+33 6 61 63 3XXXX

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Raphaël Colins

Senior Compliance Officer at BCGE - Banque Cantonale de Genève

Geneva, Switzerland
1
- +33 6 61 63 3XXXX

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