Lionel Piacentino

Lionel Piacentino is currently serving as the Head of Financial Crime and MLRO France at TP ICAP since March 2023. Prior to this role, Lionel accumulated significant experience at Dexia from 2000 to 2023, where positions included Compliance & AML Officer, responsible for anti-money laundering and counter-terrorism financing, and various managerial roles involving cost management and accounting analysis. Lionel's earlier positions encompassed responsibilities such as supervising finance teams and implementing IFRS standards. Academic qualifications include a degree from Université Paris-Est Créteil (UPEC) in Finance from the École Supérieure des Affaires and a MSTCF in Finance from the same institution.