Sylvain EVRARD

Senior Compliance Officer at Treezor - Enable Creative Banking
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Paris Metropolitan Region, FR

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Bio

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Credentials

  • ACAMS
    ACAMS
    Mar, 2021
    - Nov, 2024

Experience

  • Treezor
    • France
    • Financial Services
    • 100 - 200 Employee
    • Senior Compliance Officer
      • Feb 2023 - Present

  • Societe Generale
    • France
    • Banking
    • 700 & Above Employee
    • Compliance Financial Crime Unit
      • May 2018 - Feb 2023

    • Superviseur des Risques Bancaires
      • May 2015 - May 2018

    • Directeur d’agence
      • May 2013 - May 2015

    • Conseiller en gestion de patrimoine
      • May 2009 - May 2013

  • BNP Paribas
    • France
    • Banking
    • 700 & Above Employee
    • Conseiller en gestion de patrimoine
      • May 2006 - May 2009

  • Financière du Cèdre
    • France
    • Investment Banking
    • 1 - 100 Employee
    • Conseiller en gestion de patrimoine
      • May 2003 - May 2006

Education

  • Université Nancy 2
    Dess, NEGOCIATION ET INGENIERIE PATRIMONIALE
    2002 - 2003
  • Université Blaise Pascal (Clermont-II) - Clermont-Ferrand
    Maitrise, Finance de marche et Gestion de l Epargne
    2000 - 2001
  • Université Blaise Pascal (Clermont-II) - Clermont-Ferrand
    DEUG ECO, Économie de gestion
    1999 - 2000
  • Lycee de neufchatel en bray
    BACCALAUREAT
    1995 - 1996

Community

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