Karim Fredj
Controls & Coordination – BNP Paribas CIB – Corporate Banking & Shipping at BNP Paribas in Switzerland | Greater Paris Metropolitan Region, France
Karim Fredj’s Email & Phone Number
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Analyst KYC / Due Diligence Officer (Region EMEA) at BNP Paribas Corporate & Investment Banking in October 2013 - Present
Controls & Coordination – BNP Paribas CIB – Corporate Banking & Shipping at BNP Paribas in Switzerland in January 2018 - Present
Compliance Officer at HSBC in January 2011 - September 2013
Internal Controller & Coordinator at HSBC in February 2011 - January 2012
Assistant Compliance Officer at Gaselys / Societe Generale – Defense in July 2010 - December 2010
Controller LAB/CFT (TRACFIN) at Allianz Partners in September 2009 - January 2010
ISFB Center (Geneva), Graduation of Certificate regarding ‘Swiss specifities law’ – score obtained 26/27, August 2026
Master’s degree - Financial Risk Management (Master 2 - Gestion des risques) - University Paris XII (France) – Honors, Master 2 (M2), August 2026
Université Paris-Est Créteil, Master 1 (M1), August 2026
Dedicated to corporates, institutions and private clients, BNP Paribas, acting through its Lancy/Geneva and Zurich branches, is a leading European bank incorporated in France. Active in Switzerland since 1872, we aim to be the preferred partner & a reference to our clients. We support Corporates & Institutions in their development both in Europe and beyond with our “One Bank for Corporates” initiative. We aim to be a leader in Wealth Management in terms of expertise and service for private clients and entrepreneurs. The BNP Paribas Group integrated model enables us to offer our clients the financial stability of a leading bank in Europe with international reach and its wide range of products and investment. By developing long-term close working relationships with our clients, we aspire to contribute to sustainable, responsible growth.
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What is Karim Fredj email address?
Email Karim Fredj at [email protected]. This email is the most updated Karim Fredj's email found in 2026.
How to contact Karim Fredj?
To contact Karim Fredj send an email to [email protected]. (updated on July 2026)
What company does Karim Fredj work for?
Karim Fredj works for BNP Paribas in Switzerland.
What is Karim Fredj's role at BNP Paribas in Switzerland?
Karim Fredj is Controls & Coordination – BNP Paribas CIB – Corporate Banking & Shipping
What industry does Karim Fredj work in?
Karim Fredj works in the Banking industry.
