Stéphane-Noël Orliac's Location
Paris, Ile-De-France, France
Stéphane-Noël Orliac's Work
- Head Of Compliance @ EBI SA Groupe Ecobank
- Head of Compliance and Internal Control @ EBI SA Groupe ECOBANK
- Head of Legal and Compliance @ International
- Deputy Head of Internal Control, AML Officer @ KBL RICHELIEU
- Head of Legal and AML Officer @ KBL RICHELIEU
- Legal Adviser and AML Officer @ Trade Finance Bank
Stéphane-Noël Orliac's Education
- Certification AMF
Certification AMF (Droit bancaire, des affaires, de la finance et des valeurs mobilières)
2021 - 2021 - Université Paris V Malakoff
Master 2 (Business Law)
1992 - 1993 - La Rochefoucauld
- les lutins
Stéphane-Noël Orliac's Skills
- Banking
- AML
- Sanction
- KYC
- Financial Regulation
- Operational Risk
- Banking Law
- Corporate Governance
- CAMS
- Financial Risk
Stéphane-Noël Orliac's Summary
Stéphane-Noël ORLIAC, based in Paris, Ile-De-France, France, is currently a Head Of Compliance at EBI SA Groupe Ecobank, bringing experience from previous roles at EBI SA Groupe ECOBANK, BGFI International and KBL RICHELIEU. Stéphane-Noël ORLIAC holds a 2021 - 2021 Certification AMF in Droit bancaire, des affaires, de la finance et des valeurs mobilières @ Certification AMF. With a robust skill set that includes Banking, AML, Sanction, KYC, Financial Regulation and more, Stéphane-Noël ORLIAC contributes valuable insights to the industry. Stéphane-Noël ORLIAC has 2 emails and 1 mobile phone number on RocketReach.
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