Francois Mongin
Head of Internal Audit - Inspecteur Général at HSBC France | Greater Paris Metropolitan Region
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Francois Mongin currently serves as the Head of Internal Audit and Inspecteur Général at HSBC France, a pivotal role within the bank’s governance framework. As a senior leader based in Paris, he oversees a dedicated team of 30 internal auditors, whose primary mandate is to provide independent and objective assurance over the bank’s risk management processes. His leadership ensures that HSBC France maintains robust controls to safeguard assets, uphold its reputation, and promote sustainable growth in a highly regulated and competitive financial environment.
In his capacity as a member of the Executive Committee, Francois plays a strategic role in shaping the bank’s internal control framework and risk mitigation strategies. His expertise spans a broad spectrum of banking operations, including risk management, internal audit, and financial strategy, which enables him to align audit activities with the bank’s overall business objectives. Francois is particularly skilled in assessing complex financial and operational risks, leveraging his certifications such as Certified Anti-Money Laundering Specialist (CAMS) to enhance the bank’s compliance posture.
Key projects under his leadership include the implementation of advanced audit methodologies leveraging data analytics, strengthening anti-money laundering controls, and enhancing the bank’s resilience against cyber threats and financial crimes. His deep understanding of corporate finance, strategy, and regulatory requirements positions him as a trusted advisor within HSBC France, ensuring that internal audit functions not only provide assurance but also contribute to continuous improvement in risk management and operational efficiency. Francois’s strategic insights and industry expertise make him a vital driver of HSBC France’s commitment to integrity, compliance, and sustainable banking practices.
Head of Internal Audit - Inspecteur Général at HSBC France in September 2009 to Present
Finance General Comptroller at French Ministry of Economy and Finance in January 2007 to August 2009
Head of Customs and Excise, and Head of the French Financial Intelligence Unit (TRACFIN) at French Ministry of Economy and Finance in September 2002 to March 2007
French Treasury Senior Executive at French Ministry of Economy and Finance in June 1997 to August 2002
Member of staff for the Prime Minister (Alain Juppé) at French Ministry of Economy and Finance in May 1995 to May 1997
French Treasury Executive at French Ministry of Economy and Finance in June 1985 to April 1995
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Ecole Nationale d'Administration (ENA), November 1983 to November 1985
Institut d'Etudes Politiques de Paris (Sciences Po Paris), Diplôme, November 1980 to November 1982
Trinity College Cambridge (UK), Master of Law (LL.M) with a First, November 1979 to November 1980
Faculté de droit de l'université Paul Cézanne (Aix-Marseille), Bachelor's degree, November 1976 to November 1979
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Banque
Risk Management
Audit interne
Budget
Business Strategy
Finance d'entreprise
Strategy
Certified Anti-Money Laundering Specialist (CAMS)
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Discover more about HSBC FranceWhat is Francois Mongin email address?
Email Francois Mongin at [email protected]. This email is the most updated Francois Mongin's email found in 2026.
How to contact Francois Mongin?
To contact Francois Mongin send an email to [email protected]. (updated on March 25, 2025)
What company does Francois Mongin work for?
Francois Mongin works for HSBC France
What is Francois Mongin's role at HSBC France?
Francois Mongin is Head of Internal Audit - Inspecteur Général
What is Francois Mongin's Phone Number?
Francois Mongin's phone (**) *** *** 791
What industry does Francois Mongin work in?
Francois Mongin works in the Banking industry.
Francois Mongin Email Addresses
Francois Mongin Phone Numbers
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