Stéphane Sanchez Email
Head of Group Financial Crime Compliance @ Rothschild & Co
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Stéphane Sanchez Location
- Paris, FR
Stéphane Sanchez Work
- 2023 -now Head of Group Financial Crime Compliance @
- 2021 -2023 Group Head of Financial Crime @
- 2017 -2021 Head of Compliance Financial Security Wealth Management @
- 2014 -2017 Deputy Head of Compliance Wealth Management @
- 2013 -2014 Compliance Department @
- 2012 -2013 Compliance Department @
- 2008 -2011 Legal Department @
- 2007 -2008 Legal Department @
- 2006 -2007 In charge of the legal control within the Central Registry @
- 2005 -2005 Avocat Stagiaire @ Etude de Me Etienne Soltermann
Stéphane Sanchez Education
- Centre de droit bancaire et financier, Université de Genève
Certificate of Compliance Management
2007-2007 - University of Geneva
(Faculty of Law)
2001-2005
Stéphane Sanchez Summary
- Stéphane Sanchez, based in Paris, FR, is currently a Head of Group Financial Crime Compliance at Rothschild & Co. Stéphane Sanchez brings experience from previous roles at Lombard Odier Group, BNP Paribas, BNP Paribas in Switzerland and BNP Paribas (Suisse) SA. Stéphane Sanchez holds a 2007 - 2007 Certificate of Compliance Management @ Centre de droit bancaire et financier, Université de Genève. Stéphane Sanchez has 3 emails on RocketReach.
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