Stephanie Maarek

kaspr profile icon Head Of Compliance At BNP Paribas & Member Of The BNP Paribas Group Executive Committee kaspr company icon BNP Paribas

Profile details

kaspr job icon JOB TITLE

Head Of Compliance At BNP Paribas & Member Of The BNP Paribas Group Executive Committee

kaspr compan icon COMPANY NAME

BNP Paribas

kaspr address icon LOCATION

Paris, France

kaspr experience icon EXPERIENCES

BNP Paribas

Head Of Compliance At BNP Paribas & Member Of The BNP Paribas Group Executive Committee

kaspr address icon Paris, France

January 2023 - Present

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. . BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

Chief Conduct And Control Officer For CIB And Global Markets

kaspr address icon Paris, France

January 2018 - December 2022

Co-Head Of Strategy And Risk, Global Markets

kaspr address icon Paris, France

November 2015 - January 2018

Chief Of Staff Of Strategy And Risk, Global Markets

kaspr address icon Paris, France

January 2015 - November 2015

Trading Risk Manager & Head Of Collateral Optimization Team, Global Equities & Commodity Derivatives

kaspr address icon Paris, France

October 2010 - January 2015

Trader, Fixed Income And Global Equities & Commodity Derivatives

January 2006 - October 2010

BNP Paribas

Head Of Compliance At BNP Paribas & Member Of The BNP Paribas Group Executive Committee

kaspr address icon Paris, France

January 2023 - Present

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. . BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

Chief Conduct And Control Officer For CIB And Global Markets

kaspr address icon Paris, France

January 2018 - December 2022

Co-Head Of Strategy And Risk, Global Markets

kaspr address icon Paris, France

November 2015 - January 2018

Chief Of Staff Of Strategy And Risk, Global Markets

kaspr address icon Paris, France

January 2015 - November 2015

Trading Risk Manager & Head Of Collateral Optimization Team, Global Equities & Commodity Derivatives

kaspr address icon Paris, France

October 2010 - January 2015

Trader, Fixed Income And Global Equities & Commodity Derivatives

kaspr address icon

January 2006 - October 2010

Contact information

Stephanie Maarek

Head Of Compliance At BNP Paribas & Member Of The BNP Paribas Group Executive Committee

kaspr email icon

1 EMAIL(S)

s***@bnpparibas.com

kaspr phone icon

3 PHONE NUMBER(S)

+33 4***

+33 4***

+33 1***

View coworkers

Director - Structured Finance Restructurings

BNP Paribas

Madrid, Spain

j***@bnpparibas.com

+34 ***

Deputy Group Chief Procurement Officer

BNP Paribas

Paris, France

c***@bnpparibas.com

+33 *** +2

Global Chief Information Officer

BNP Paribas

France

b***@bnpparibas.com

+33 *** +2

Assistant Manager

BNP Paribas

Ermont, France

n***@bnpparibas.com

+33 *** +2

Responsable De Domaine

BNP Paribas

Paris, France

c***@bnpparibas.com

+33 *** +2

Coworkers

FULL NAMESJOB DESCRIPTIONCOMPANYLOCATIONEMAILPHONE NO.
Jesús Trigueros GutiérrezDirector - Structured Finance RestructuringsBNP ParibasMadrid, Spainj***@bnpparibas.com+34 ***
Charlotte Moullé-BerteauxDeputy Group Chief Procurement OfficerBNP ParibasParis, Francec***@bnpparibas.com+33 ***
Bernard GavganiGlobal Chief Information OfficerBNP ParibasFranceb***@bnpparibas.com+33 ***
Nadem KirameAssistant ManagerBNP ParibasErmont, Francen***@bnpparibas.com+33 ***
Carine TalletResponsable De DomaineBNP ParibasParis, Francec***@bnpparibas.com+33 ***

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