Stéphane Gonçalves Email
Head of Financial Security Global Practice Securities Services @ BNP Paribas CIB
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Stéphane Gonçalves Location
- Herblay, FR
Stéphane Gonçalves Work
- 2025 - now Head of Financial Security Global Practice Securities Services @
- 2024 - 2025 Directeur des Risques et de la Conformité @
- 2022 - 2024 Président @
- 2021 - 2023 Vice-President Market Compliance Officer France @
- 2015 - 2021 Associate Partner Forensics FSO @
- 2013 - 2015 Responsable Conformité et Contrôle Interne @
- 2009 - 2013 Regulatory Affairs and Compliance Advisor @
- 2006 - 2008 Expert Compliance and Contrôle Interne @
- 2005 - 2006 Analyste KYC @
- 2005 - 2005 Rédacteur juridique @
- 2002 - 2003 Juriste - Direction des Affaires Juridiques et Fiscales @
Stéphane Gonçalves Education
- Chance
(Career Exploration/Awareness Skills)
2025 - 2025 - Université Paris Malakoff
Master 2 (M2) (Banking, Corporate, Finance, and Securities Law)
2003 - 2004
Stéphane Gonçalves Skills
- Gestion des risques
- Banque
- Project Management
- PowerPoint
- Microsoft Excel
- Droit
- Customer Service
- Lutte Anti Blanchiment Et Financement Du Terrorisme
- Automatisation Des Processus
- Assurance
- Sanctions Internationales/Embargos
- Anti Corruption
Stéphane Gonçalves Summary
- Stéphane Gonçalves, based in Herblay, FR, is currently a Head of Financial Security Global Practice Securities Services at BNP Paribas - Securities Services. Stéphane Gonçalves brings experience from previous roles at Nuapay - a GoCardless company, D&U Advisory, American Express and EY. Stéphane Gonçalves holds a 2025 - 2025 Chance. With a robust skill set that includes Gestion des risques, Banque, Project Management, PowerPoint, Microsoft Excel and more. Stéphane Gonçalves has 2 emails on RocketReach.
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