Arval BNP Paribas Group
Janette M. is a seasoned compliance and operational risk professional with extensive experience in the finance sector. Currently serving as the Head of Compliance for Germany, Austria, and Switzerland at Arval BNP Paribas Group since January 2017, Janette M. oversees the entire anti-money laundering (AML) portfolio, ensuring adherence to financial crime regulations, conducting risk assessments, and implementing training programs. Previous roles at GE Capital include HQ-Operational Risk Lead Analyst, HQ-Risk Compliance Manager, and HQ-Fraud Manager, where responsibilities encompassed managing fraud and operational risks across multiple regions, overseeing communications on risk management, and leading initiatives to enhance fraud detection frameworks. Janette M. also has experience in collections and transactional analysis from earlier positions at Ford Financial Group and GE Capital, demonstrating a comprehensive background in risk management and compliance within the financial industry.
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Arval BNP Paribas Group
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Arval specializes in full-service vehicle leasing and new mobility solutions, leasing more than 1.6 million vehicles at the end of June 2023. Every day, more than 8,000 Arval employees in 29 countries offer flexible solutions to ensure seamless and sustainable journeys for its customers, ranging from large international corporate groups to smaller companies and individual retail clients. Arval is a founding member of the Element-Arval Global Alliance, a strong partnership in the fleet management industry, whose members manage more than 4.4 million vehicles across 56 countries. Arval was founded in 1989 and is fully owned by BNP Paribas. Arval is positioned within the Group’s Commercial, Personal Banking & Services division.