Fabien Espart, RCCI - Responsable Conformité & Contrôle Interne at ABC arbitrage Asset Management

Fabien Espart

RCCI - Responsable Conformité & Contrôle Interne at ABC arbitrage Asset Management | Paris, Île-de-France, France

Profile last verified August 2026
Banking Verified Profile Paris, Île-de-France, France Université Toulouse 1 Capitole
Verified

Personal Email

***@gmail.com

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Phone Number

(**) *** *** 138

France • Phone

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Fabien Espart Socials
Fabien Espart Work Experience

RCCI - Responsable Conformité & Contrôle Interne at ABC arbitrage Asset Management in November 2019 - August 2024

Compliance Officer at BNP Paribas Real Estate in February 2018 - October 2019

V.I.E KYC Analyst at Societe Generale Corporate and Investment Banking - SGCIB in July 2017 - January 2018

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Due Diligence Officer / KYC Onboarding Analyst at BNP Paribas CIB at BNP Paribas Corporate and Institutional Banking in November 2015 - May 2017

Assistant Compliance Officer at Crédit Agricole SA (end of studies internship) at Crédit Agricole in April 2015 - September 2015

Fabien Espart Education

Université Toulouse 1 Capitole, Master 2 Secteur Financier (Banque, September 2026

Université Toulouse 1 Capitole, September 2026

Toulouse School of Economics, September 2026

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Lycée Marcelin Berthelot (Toulouse), September 2026

Fabien Espart Skills
Audit Veille réglementaire Audit interne Règlement général sur la protection des données (RGPD) Gouvernance, gestion des risques et conformité (GRC) Synthèse Réglementation bancaire Gestion des risques opérationnels Contrôle permanent Gestion des risques Due Diligence Cryptomonnaie Droit Financement du terrorisme Politiques et procédures Anglais Conformité réglementaire Finance Anti blanchiment d'argent Droit des contrats
About Fabien Espart’s Current Company
Fabien Espart’s Colleagues

Quantitative Analyst - ABC arbitrage Asset Management

Quantitative Analyst at ABC arbitrage Asset Management
(Oct 2014 – Present)

Gregory Godin

Gregory Godin

France

Software architect/developer at ABC Arbitrage Asset Management

- c++11 / .Net
- Low latency programming

Stella Turner

Stella Turner

Lorain, Ohio, United States

Financial Services Professional

Maintain the property, make sure the property meet all compliance rules and regulations with HUD and Tax Credit guidelines.

Chairman @ ABC arbitrage | French Actuaries

Chairman and CEO at ABC arbitrage
(Jan 2001 – Present)

DH

David Hoey

Greater Paris Metropolitan Region

Board Director at Groupe ABC Arbitrage

Member Board of Directors at ABC Arbitrage asset Management
(Jan 2004 – Present)

AB

Alexandre Bernacki

Greater Paris Metropolitan Region

Senior equity quantitative trader chez ABC arbitrage Asset Management

- Equities and equity-linked instruments systematic trading, focused on exchange arbitrage.
- Development of C# trading monitoring tools.

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Frequently asked questions about Fabien Espart

What is Fabien Espart email address?

Email Fabien Espart at [email protected]. This email is the most updated Fabien Espart's email found in 2026.

How to contact Fabien Espart?

To contact Fabien Espart send an email to [email protected]. (updated on November 12, 2025)

What company does Fabien Espart work for?

Fabien Espart works for ABC arbitrage Asset Management.

What is Fabien Espart's role at ABC arbitrage Asset Management?

Fabien Espart is RCCI - Responsable Conformité & Contrôle Interne

What industry does Fabien Espart work in?

Fabien Espart works in the Banking industry.

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