David Levy

David Levy possesses extensive experience in compliance and internal controls within the financial sector. Currently serving as Director and Head of CUSO Compliance Testing, Monitoring, Internal Controls and Training at Crédit Agricole CIB since November 2021, David previously held various compliance-focused positions at BNP Paribas Asset Management from January 2014 to October 2021, including Compliance Officer for multiple regions and Investment Compliance Officer. Additionally, David worked in the Compliance and Legal Department at Association française des marchés financiers - AMAFI in 2013. David holds a Master 2 (M2) in Business Law with a focus on the financial sector from Université Toulouse 1 Capitole, along with earlier degrees in Business Law and Private Law from the same institution and technical training at Icam - Institut Catholique d'Arts et Métiers.