Florent Grail

Florent Grail is a specialized fraud prevention professional with extensive experience in the banking sector. Currently serving as Responsable Tour de Contrôle Fraude at Groupe BPCE since April 2023, Florent previously held the role of Responsable du Service Lutte contre la Fraude at Caisse d'Epargne Ile-de-France from September 2018 to April 2023. In this capacity, responsibilities included piloting fraud protection actions, training staff, managing operational teams, and coordinating responses to fraud. Prior roles at Caisse d'Epargne Ile-de-France involved being a Contrôleur expert Lutte contre la Fraude and an Auditeur interne bancaire, with a focus on internal fraud management and commercial audits. Florent's early career included a stage at Generali as a Contrôleur de gestion. Educational background includes a Diplôme de l'Institut technique de banque and degrees in Administration des Entreprises and Economie Gestion.