Stephane Leloup Email
Banxa - Head of Compliance Europe @ BANXA
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Stephane Leloup Location
- Luxembourg
Stephane Leloup Work
- 2021 - now Banxa - Head of Compliance Europe @
- 2020 - 2021 Head of Compliance @
- 2016 - 2020 Chief Compliance Officer @
- 2011 - 2016 Compliance Counsel @
- 2006 - 2011 Head of Compliance and European Fund Services @
- 2005 - 2006 Risk and Compliance Officer Assistant @
- 2003 - 2005 Compliance Assistant @
Stephane Leloup Education
- Université Nancy 2 1992 - 1997
Stephane Leloup Skills
- Operational Risk
- KYC
- Financial Risk
- AML
- Banking
- Risk Management
- Economic Sanctions
- Suspicious Activity Reporting
- Terrorist Financing
- PEP
- Reputational Risk
- Corporate Finance
- Enterprise Risk Management
- Due Diligence
- Articulate Suite
- Financial Services
- Policy
- Risk Assessment
- Corporate Governance
- Anti Money Laundering
- Auditing
- Management
- Finance
- Vente
- Microsoft Excel
- Residential Interior Decoration
- Residential Styling
- Gestion de projet
- Interior Design
Stephane Leloup Summary
- Stephane Leloup, based in Luxembourg, is currently a Banxa - Head of Compliance Europe at banxa.com. Stephane Leloup brings experience from previous roles at Luxembourg Stock Exchange, Bitstamp, Arcelormittal and Société Générale. Stephane Leloup holds a 1992 - 1997 Université Nancy 2. With a robust skill set that includes Operational Risk, KYC, Financial Risk, AML, Banking and more. Stephane Leloup has 2 emails on RocketReach.
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