Florian Puech

Compliance - Head Of Financial Crime (aml/ft & International Sanctions) - Wealth Management at Indosuez Wealth Management

Florian Puech possesses extensive experience in the field of compliance and financial risk management, currently serving as the Head of Financial Crime (AML/FT & International Sanctions) at Indosuez Wealth Management since October 2009, where previous roles included Head of Anti Money Laundering and Head of Market Risk. Prior to this, Florian worked at Crédit Agricole CIB as a Counterparty Risk Analyst on Capital Market transactions and as an Internal Rating Methodologies Analyst. Earlier experience includes a position as Treasurer Assistant at Thales Alenia Space. Florian holds a CAS in Compliance in Financial Services from the University of Geneva and a Master's degree in Financial Markets from IAE Toulouse, along with a Bachelor's degree in Econometrics from Université Toulouse 1 Capitole.

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