Stephane Leloup Email
Banxa - Head of Compliance Europe @ BANXA
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Stephane Leloup Location
- Luxembourg
Stephane Leloup Work
- Banxa - Head of Compliance Europe @ (September 2021 - Present)
- Head of Compliance @ (October 2020 - July 2021)
- Chief Compliance Officer @ (May 2016 - October 2020)
- Compliance Counsel @ (September 2011 - May 2016)
- Head of Compliance and European Fund Services @ (October 2006 - August 2011)
- Risk and Compliance Officer Assistant @ (March 2005 - October 2006)
- Compliance Assistant @ (April 2003 - March 2005)
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 1 emails on RocketReach.
Looking for a different Stephane Leloup?
Find contact details for 700 million professionals.
Others Named Stephane Leloup
Stephane Leloup
Agent de Maitrise Jour.
Nouvelle-Aquitaine, France
Top BANXA Employees
Joshua Armstrong
Engineering Manager
Melbourne, VIC, AU
Patrick Maguire
Chief Financial Officer
Cremorne, VIC, AU
Niall Carty
Principal Product Manager
Melbourne, VIC, AU
Sean Moynihan
COO
Brisbane, QLD, AU
Tommy Jia
Account Executive
California, United States
Shaun Heng
Chief Growth Officer
Singapore
Tamar Nguyen
Payroll Officer
Melbourne, VIC, AU
Venkatesh Pai
Chief Information Officer
Melbourne, VIC, AU
Juan Orozco
Head of Integrations
Melbourne, VIC, AU
Lushanthan Vellanthurai
Head of Product
Melbourne, VIC, AU
Dean Constantine
Head of Sales and Strategic Partnerships
Sydney, NSW, AU
Jason Bong
Senior Financial Accountant
Melbourne, VIC, AU
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co