Frédéric Sellier

Responsable Projets Conformité, Sécurité Financière, Lcb-ft at Groupe BPCE

Frédéric Sellier has extensive experience in compliance and financial security, currently serving as Responsable Projets Conformité, Sécurité Financière, LCB-FT at Groupe BPCE since March 2018 and simultaneously holding a position as Chargé de conformité - Sécurité financière at BPCE since November 2012. Previously, Frédéric worked as Chargé de conformité at HSBC focused on anti-money laundering from December 2011 to November 2012, and as Contrôleur risque bancaire at Fortis Banque France, where responsibilities included daily monitoring of cash withdrawals and deposits, cheque controls, and analysis of atypical client movements to assess money laundering risks. Early career experience includes the role of Assistant Contrôleur de gestion at Société Générale Corporate and Investment Banking, contributing to cost control and financial transparency. Frédéric Sellier holds a Master 2 in Finance from ISG Institut Supérieur de Gestion and a certification in operational LCB-FT, Sécurité Financière from École supérieure de la Banque.

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