Sebastien Lavergne Email
Head of Compliance for Investment Services RCSI – Head of Compliance, AML and CFT and Ethics @ Banque Saint Olive
Sebastien Lavergne's Location
Lyon, FR
Sebastien Lavergne's Work
- Head of Compliance for Investment Services RCSI – Head of Compliance, AML and CFT and Ethics @ Banque Saint Olive
- Head of AML - CFT - anti-bribery and corruption and fraud fighting @ Groupe APICIL
- Head of Compliance, AML and CFT Monitoring @ ING France
- Compliance Officer - KYC - SG Group Financial Crime Unit @ Societe Generale
- Compliance officer @ Groupe BPCE
- Magement consulting @ Free lance
- Area Manager @ Micos Banca Groupe Mediobanca
- Senior Consultant @ FIFTI Consulting
- Internal auditor - Account manager @ Group Credit Mutuel - CIC Lyonnaise de banque
- Area Manager @ SOVAC Property Bank (GE Money Bank)
Sebastien Lavergne's Education
- EMLYON Business School
Mastère (Management des entreprises de services)
2000 - 2001 - Université catholique de Lyon
ESDES (Marketing)
1990 - 1994 - ESDES Lyon Business School
ESDES (Marketing)
1990 - 1994
- ESDES Lyon Business School
- Lycée ST Marc
Sebastien Lavergne's Skills
- Risk Management, compliance, controle interne
- Management, Management de projets
- Développement de réseaux commerciaux, d'affaires
- Management
- Stratégie
- Stratégie commerciale
- Gestion d'équipe
- Gestion de projet
- Gestion des risques
- Consulting en management
Sebastien Lavergne's Summary
Sebastien Lavergne, based in Lyon, FR, is currently a Head of Compliance for Investment Services RCSI – Head of Compliance, AML and CFT and Ethics at Banque Saint Olive, bringing experience from previous roles at APICIL, ING Bank France, Société Générale and Groupe BPCE - BPCE SA. Sebastien Lavergne holds a 2000 - 2001 Mastère in Management des entreprises de services @ EMLYON Business School. With a robust skill set that includes Risk Management, compliance, controle interne, Management, Management de projets, Développement de réseaux commerciaux, d'affaires, Management, Stratégie and more, Sebastien Lavergne contributes valuable insights to the industry. Sebastien Lavergne has 1 email on RocketReach.
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