Thomas Canobas
President / Consultant at One Up Conseils Formation | Greater Paris Metropolitan Region
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President / Consultant at One Up Conseils Formation in December 2022 to Present
Senior Compliance Officer /PMO at Societe Generale Corporate and Investment Banking - SGCIB in March 2014 to July 2022
Strategic Business Consultant Freelance at Quazino – France/Canada in May 2012 to May 2014
Senior Business Continuity Consultant at Audisoft Oxéa in September 2013 to February 2014
Consultant in Risk Management at Plante & associés in November 2010 to December 2012
Sponsor relation (volunteer role) of the Montreal chapter at PRMIA at PRMIA - Professional Risk Managers' International Association in July 2010 to May 2011
Project Manager in Risk Management: Business Continuity Plan at Western Union in April 2009 to October 2009
Operations Officer - Back office at BNP Paribas in December 2007 to July 2008
Branch Manager / Private Banker at LCL in June 2004 to October 2007
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Risk Management
Financial Risk
Portfolio Management
Operational Risk
Operational Risk Management
Governance
Business Strategy
Business Continuity
Team Leadership
Business Continuity Planning
Financial Analysis
Strategy
Management
Credit Risk
Financial Markets
AML
Policy
@Risk
Retail Banking
Enterprise Risk Management
Risk Assessment
Management Consulting
Commercial Banking
Private Banking
Basel II
Internal Audit
Finance
Analysis
Asset Managment
Risk Analysis
Internal Controls
Business Management
Risk
Fraud
Marketing Strategy
Roadmap
Internet Business Strategy
Strategic Enterprise Management
Business Process Improvement
Treasury
Asset Management
E.U. Markets in Financial Instruments Directive (MiFID)
U.S. Foreign Account Tax Compliance Act (FATCA)
Dodd-Frank
Anti Money Laundering
Financial Crimes Investigations
Leadership
Due Diligence
Executive Management
Problem Solving
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What is Thomas Canobas email address?
Email Thomas Canobas at [email protected] and [email protected]. This email is the most updated Thomas Canobas's email found in 2026.
How to contact Thomas Canobas?
To contact Thomas Canobas send an email to [email protected] or [email protected].
What company does Thomas Canobas work for?
Thomas Canobas works for One Up Conseils Formation
What is Thomas Canobas's role at One Up Conseils Formation?
Thomas Canobas is President / Consultant
What is Thomas Canobas's Phone Number?
Thomas Canobas's phone (**) *** *** 733
Thomas Canobas Email Addresses
Thomas Canobas Phone Numbers
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