Stéphane Sanchez Email
Head of Group Financial Crime Compliance @ Rothschild & Co
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Stéphane Sanchez Location
- Paris, FR
Stéphane Sanchez Work
- Head of Group Financial Crime Compliance @ (February 2023 - Present)
- Group Head of Financial Crime @ (November 2021 - January 2023)
- Head of Compliance Financial Security Wealth Management @ (September 2017 - October 2021)
- Deputy Head of Compliance Wealth Management @ (November 2014 - August 2017)
- Compliance Department @ (July 2013 - October 2014)
- Compliance Department @ (January 2012 - June 2013)
- Legal Department @ (May 2008 - December 2011)
- Legal Department @ (August 2007 - April 2008)
- In charge of the legal control within the Central Registry @ (January 2006 - July 2007)
- Avocat Stagiaire @ Etude de Me Etienne Soltermann (June 2005 - December 2005)
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.
Looking for a different Stéphane Sanchez?
Find contact details for 700 million professionals.
Others Named Stéphane Sanchez
Stephane Sanchez
Président
Toulouse, Occitanie, FR
Stéphane Sanchez
University Lecturer
Paris, FR
Stephane Sanchez
Journaliste Réalisateur
Paris, FR
Stephane Sanchez
Global Excellence Manager
's-Hertogenbosch, NB, NL
Stéphane Sanchez
Responsable bureau travaux
Narbonne, FR
Top Rothschild & Co Employees
Terras Marc
Chief Investment Officer, Managing Director
Île-de-France, France
Marion Peiridier
Managing Director
Paris, FR
François de Breteuil
Managing Director
Île-de-France, France
Edouard Corbiere
Managing Director
Île-de-France, France
Frédérique Bonnell
COO Wealth Management France
Marseille, FR
Mathieu Claro
Managing Director
Paris, FR
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co