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Sofiane Zerrouki

Head of Counter Terrorism Financing- Group Financial Security

Sofiane Zerrouki is currently the Head of International Financial Sanctions at BNP Paribas, where they lead a new team focused on international financial sanctions for the French market. With previous roles at BNP Paribas and La Banque Postale, Sofiane has extensive experience in risk management, compliance, and advisory on financial sanctions, particularly in relation to geopolitical issues. Sofiane holds a Master's degree in Law and Economics with a specialty in Banking/Finance from Université Sorbonne Paris Nord.

Location

France

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