Shaheen Schwartz

Shaheen Schwartz currently serves as the Head of Compliance Financial Security at BNP Paribas Asset Management, a position held since October 2015, responsible for establishing and overseeing the financial security and KYC department across 36 legal entities in 23 countries, focusing on anti-money laundering, counter-terrorism financing, anti-corruption, and international sanctions compliance. Prior to this role, Shaheen Schwartz was the Deputy Head of Compliance Financial Security at BNP Paribas Financial Services from March 2011 to September 2015, providing advice, training, and oversight while collaborating on structural projects and normative standards within wealth management. Earlier in the career, Shaheen Schwartz worked as a Senior Auditor at Ernst & Young from March 2005 to March 2011, leading audit teams and consulting on key processes for CAC 40 companies, with a focus on operational and compliance risk management.