Fabien Espart

RCCI - Responsable Conformité & Contrôle Interne at ABC arbitrage

Fabien Espart has a strong background in compliance and due diligence within the banking sector. With experience at various financial institutions such as BNP Paribas and Societe Generale, Fabien has demonstrated expertise in anti-money laundering regulations, client onboarding, and regulatory compliance. Fabien holds a Master's degree in Financial Sector from Université Toulouse 1 Capitole and has a solid academic foundation in law and economics.

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Previous companies

Credit Agricole Group logo
BNP Paribas Real Estate logo

Peers

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Timeline

  • RCCI - Responsable Conformité & Contrôle Interne

    November, 2019 - present

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