Chin Eap, MD - Head of Compliance Financial Crime Unit for CIB EMEA (ex UK) CAMS certified at Société Générale

Chin Eap

MD - Head of Compliance Financial Crime Unit for CIB EMEA (ex UK) CAMS certified at Société Générale | Greater Paris Metropolitan Region, France

Profile last verified July 2026
Banking Verified Profile Greater Paris Metropolitan Region, France HEC Paris
Verified

Work Email

***@socgen.com.cn

Last verified August 2026

Personal Email

***@aol.com

Personal • High Confidence

Phone Number

(**) *** *** 199

France • Phone

Free account · No credit card · 5 profiles/month

Chin Eap Socials
Chin Eap Work Experience

Head of Financial Crime Compliance Wholesale Banking at Societe Generale in April 2021 - Present

MD - Head of Compliance Financial Crime Unit for CIB EMEA (ex UK) CAMS certified at Société Générale in March 2018 - April 2021

Business Development Managing Director, Metals and Mining finance at Société Générale in September 2017 - February 2018

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Managing Director Head of Metals and Mining Finance Asia Pacific at Société Générale in September 2014 - September 2017

Managing Director - Global Head of Metals and Mining Finance at Société Générale in April 2012 - August 2014

Managing Director, Global Head of Structured Commodity and Mining Finance at Société Générale in September 2008 - March 2012

Head of Strategic and Acquisition Finance - The Americas at Société Générale in September 2004 - September 2008

Director - Securitization at Societe Generale Corporate and Investment Banking - SGCIB in August 2000 - August 2004

VP - Asset Base Finance at Societe Generale Corporate and Investment Banking - SGCIB in September 1997 - August 2000

Chin Eap Education

HEC Paris, August 1987 to August 1990

Lycee Henri IV, Classe preparatoire aux Grandes Ecoles de Commerce, August 1986 to August 1987

CAMS certified

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Lycee Eugene Delacroix

Chin Eap Skills
Structured Finance Corporate Finance Management Commodity Markets Structured Commodity Finance Emerging Markets Asset Based Lending Business Acquisition Financing Export Finance Financial Structuring Transaction Origination Client Relations Contract Negotiation Project Finance Team Management Team Leadership Mentoring Employee Training Asia Business Development Global Business Development Financial Engineering Strategic Planning Budgeting Interpersonal Skills Interviewing Skills Listen
Chin Eap’s Colleagues
Clement Sarotte

Clement Sarotte

Greater Paris Metropolitan Region

Strategist Intern SGIS | NEOMA BS

Intern Strategist economic at Société Générale
(September 2024 – Present)

Heithem Labouz

Heithem Labouz

Courbevoie, Île-de-France, France

Senior Business Analyst GED | Assurance Vie

Business Analyst GED at Société Générale
(March 2022 – Present)

Hichem Bendia

Hichem Bendia

Greater Paris Metropolitan Region

Business Analyst

Business Analyst Finance at Société Générale
(June 2019 – Present)

Hatem Essefi

Hatem Essefi

Greater Paris Metropolitan Region

Equity Derivatives Trader at Société Générale

Equity Derivatives Trader at Société Générale
(December 2008 – Present)

Claire Lebon

Claire Lebon

Bucharest, Romania

Deputy Head ESG by Design program

Deputy head ESG by Design program at Société Générale
(February 2025 – Present)

Guy Communier

Guy Communier

France

Head of Operational Risk Management Team for Risk Division

Program Manager - Electronic trading & Digital business; Coach at Societe Generale Corporate and Investment Banking - SGCIB
(January 2018 – Present)

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Frequently asked questions about Chin Eap

What is Chin Eav Eap email address?

Email Chin Eav Eap at [email protected] and [email protected]. This email is the most updated Chin Eav Eap's email found in 2026.

How to contact Chin Eav Eap?

To contact Chin Eav Eap send an email to [email protected] or [email protected]. (updated on July 2026)

What industry does Chin Eap work in?

Chin Eap works in the Banking industry.

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