Michel Dorval

Director Regulatory And Compliance at Bank of China

Michel Dorval has extensive work experience in regulatory and compliance roles within the financial industry. Michel currently serves as the Director of Regulatory and Compliance at the Bank of China since September 2018. In this role, they track and analyzes regulatory developments and provides advice on compliance and regulatory issues.

Prior to this, Michel worked at Finastra, starting in January 2014. Michel held the position of Senior Strategist, Regulatory Compliance, where they acted as a center of excellence for new regulations in the financial industry. Their responsibilities included updating senior management on strategic implications of upcoming regulatory developments, aligning risk regulations with front to risk strategies, and ensuring compliance with various regulations such as EMIR, MIFID II, and GDPR. Additionally, they played a role in exploring opportunities in open banking innovation and monitoring Fintech regulations.

Before Finastra, Michel worked at FRSGlobal from 1997 to 2014 in various roles. As the Risk Practice Principal from 2002 to 2006, they were responsible for developing and implementing the risk strategy, managing product, and defining business requirements. Prior to this, they served as a Business Executive from 1997 to 2002.

Overall, Michel Dorval's work experience demonstrates their expertise in regulatory and compliance matters, risk management, and strategic planning within the financial industry.

Michel Dorval attended HUB from 1989 to 1994. No degree or field of study information was provided.

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Timeline

  • Director Regulatory And Compliance

    September, 2018 - present