Pascal Bouchoux
Compliance Officer - Investigations Unit at BNP Paribas | Carrières-sous-Poissy, Île-de-France, France
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Compliance Officer - Investigations Unit at BNP Paribas in September 2014 to Present
Senior Compliance Officer at BNP Paribas Factoring in May 2018 to Present
Analyste Sécurité Financière at BNP Paribas Personal Finance in April 2010 to August 2014
Responsable Commercial Partenaires at BNP Paribas Personal Finance in September 2007 to April 2010
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Centre Consulaire de Formation de Metz, Certificat de Qualification à l'Exportation, November 1988
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Audit interne
Connaissance du client (KYC)
Compétences analytiques
Sens de l’écoute
Code de déontologie
Credit Risk
Banking
Financial Risk
Basel II
Risk Management
Portfolio Management
Credit
Retail Banking
Internal Audit
Business Analysis
Internal Controls
Project Control
Inventory Control
Gestion des risques
Management
Change Management
Gestion de projet
Gestion de portefeuille
Banque
Crédit
Risque de crédit
Anti blanchiment d'argent
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Discover more about BNP ParibasWhat is Pascal Bouchoux email address?
Email Pascal Bouchoux at [email protected]. This email is the most updated Pascal Bouchoux's email found in 2026.
How to contact Pascal Bouchoux?
To contact Pascal Bouchoux send an email to [email protected]. (updated on November 15, 2025)
What company does Pascal Bouchoux work for?
Pascal Bouchoux works for BNP Paribas
What is Pascal Bouchoux's role at BNP Paribas?
Pascal Bouchoux is Compliance Officer - Investigations Unit
What is Pascal Bouchoux's Phone Number?
Pascal Bouchoux's phone (**) *** *** 260
What industry does Pascal Bouchoux work in?
Pascal Bouchoux works in the Banking industry.
Pascal Bouchoux Email Addresses
Pascal Bouchoux Phone Numbers
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