Marc Checri
Senior Advisor, BNP Paribas Group Compliance, AML-CTF Process Leader at BNP Paribas | Rueil-Malmaison, Île-de-France, France
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Senior Advisor, BNP Paribas Group Compliance, AML-CTF Process Leader at BNP Paribas in June 2021 to Present
Head of Africa Compliance, International Retail Banking at BNP Paribas in January 2014 to June 2021
Deputy to the Head of Europe & Mediterranean Region, International Retail Banking at BNP Paribas in July 2005 to December 2013
Country Head, Abu Dhabi (United Arab Emirates) at BNP Paribas in January 2002 to June 2005
Head of Cross-Selling, International Retail Banking at BNP Paribas in January 2000 to December 2001
Head of Middle-East Area and Development, at BNPI at BNP Paribas in January 1997 to December 1999
Head of Mission, at General Inspection at BNP Paribas in January 1993 to December 1996
Responsible for the Medium-Long Term Funding programs, ALM Treasury at BNP Paribas in January 1990 to December 1992
Financial Engineer, CARDIF at BNP Paribas in May 1986 to December 1989
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Compliance
Data Quality
French
Internal Audit
Corporate Banking
Commercial Banking
C++
English
Arabic
Microfinance
Financial Actuary
Asset and Liability Management
Europe, the Middle East, and Africa (EMEA)
Business Modeling
KYC
People Development
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Discover more about BNP ParibasWhat is Marc Checri email address?
Email Marc Checri at [email protected]. This email is the most updated Marc Checri email found in 2026.
How to contact Marc Checri?
To contact Marc Checri send an email to [email protected].
What company does Marc Checri work for?
Marc Checri works for BNP Paribas
What is Marc Checri's role at BNP Paribas?
Marc Checri is Senior Advisor, BNP Paribas Group Compliance, AML-CTF Process Leader
What is Marc Checri's Phone Number?
Marc Checri's phone (416) ***-*300
Marc Checri Email Addresses
Marc Checri Phone Numbers
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