Matthieu Gault
Specialist Compliance Officer - IFSCO Certified at BNP Paribas | Greater Paris Metropolitan Region
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Specialist Compliance Officer - IFSCO Certified at BNP Paribas in January 2021 to Present
Chargé de contrôle et qualité at BNP Paribas in November 2018 to July 2022
Analyste Flux Internationaux at BNP Paribas in October 2015 to November 2018
Conseiller clientèle en formation at BNP Paribas in September 2014 to September 2015
Référent Technique - Service Détection des Fraudes et Investigations at CPAM Essonne in September 2012 to September 2014
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IUT de Sénart - Fontainebleau, Licence de commerce, October 2026
Université Évry Paris-Saclay, DUT Gestion des Entreprises et des Administrations (GEA), October 2026
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Connaissances en informatique
Bureautique
Sécurité
Synthèse d’informations
Évaluation des risques
Gestion des priorités
Analyse des risques
Sens de l’écoute
Communication interpersonnelle
Synthèse
Code de déontologie
Réactivité
Financement du terrorisme
Techniques d’animation
Sens de l’organisation
Politiques et procédures
Relations clients
Compétences de coordination
Autonomie
Anglais
Tuning
Microsoft Excel
ISO 20022
Mapping ISO20022 messages
Sanctions Financieres
Embargo
Filtering
Automatisation
Comptabilité
Finance
Assurance
Analyse de données
Banque
Risque financier
Audit financier
Microsoft Office
Swift
Travail d’équipe
Formation
SEPA
Fircosoft
Sanctions et embargos
Messages SWIFT
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Discover more about BNP ParibasWhat is Matthieu Gault email address?
Email Matthieu Gault at [email protected]. This email is the most updated Matthieu Gault's email found in 2026.
How to contact Matthieu Gault?
To contact Matthieu Gault send an email to [email protected]. (updated on July 02, 2025)
What company does Matthieu Gault work for?
Matthieu Gault works for BNP Paribas
What is Matthieu Gault's role at BNP Paribas?
Matthieu Gault is Specialist Compliance Officer - IFSCO Certified
What is Matthieu Gault's Phone Number?
Matthieu Gault's phone (**) *** *** 202
What industry does Matthieu Gault work in?
Matthieu Gault works in the Banking industry.
Matthieu Gault Email Addresses
Matthieu Gault Phone Numbers
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