François Arnaud

is looking for freelance projects. 🔎

Bis 2025, Deputy Head of Compliance, Scope Ratings
Frankfurt, Deutschland

Fähigkeiten und Kenntnisse

Bank and foreign languages expertise
Compliance
Management
Consulting
Project Management
Risk management
Interim Management
Anti Money Laundering
Securities Compliance
Know Your Customer (KYC)

Werdegang

Berufserfahrung von François Arnaud

  • Bis heute 2 Monate, seit Juni 2025

    CEO and founder

    RegulaMinds

    My company offers Compliance and risk consultancy services including interim management and projects

  • 1 Jahr und 1 Monat, Mai 2024 - Mai 2025

    Deputy Head of Compliance

    Scope Ratings

    Compliance Regulatoy Watch and Risk Assessment Training Thematic reviews and testing Policies and Procedures

  • 5 Jahre und 5 Monate, Jan. 2019 - Mai 2024

    Head - Reviews and Monitoring

    Fresenius Medical Care

    Compliance reviews and testing Training

  • 3 Jahre und 2 Monate, Nov. 2015 - Dez. 2018

    Regional coordinator Germany and EMEA

    Deutsche Bank AG

    Risk and controls Coordinaton Germany

  • 1 Jahr und 10 Monate, Feb. 2014 - Nov. 2015

    Head of Compliance

    BNY Mellon Asset Servicing

    Management Business Partner Derivatives Clearing Compliance AML, KYC, sanctions & embargoes, securities Compliance Data Protection topics

  • 9 Monate, Mai 2013 - Jan. 2014

    Compliance Manager - Derivatives Clearing Compliance

    BNY Mellon Asset Servicing

    Business Partner Derivatives Clearing Compliance AML, KYC, sanctions & embargoes, securities Compliance Data Protection topics

  • 4 Jahre und 5 Monate, Dez. 2008 - Apr. 2013

    Markets Compliance Advisor - Certified Compliance Professional (CCP)

    Commerzbank AG

    Vice President Compliance Advisor for Fixed Income areas Coordination Western Europe units

  • 3 Jahre und 5 Monate, Juli 2005 - Nov. 2008

    Specialist Operational Risk Monitoring

    Commerzbank AG

    Assistant vice president – OpRisk Controller Implementation and further development of OpRisk Monitoring Tool Active support to units for improvement of processes (Analysis of Quality Self assessments, Scenarios, external/Internal losses, audit findings) and escalation to the Management Board

  • 2 Jahre und 9 Monate, Okt. 2002 - Juni 2005

    Head of Middle Office

    CALYON Corporate & Investment Bank

    Creation of the Frankfurt Middle Office: alert and identification tools Relationship with customers, front- and back office Derivative products: new work organisation for confirmations Client Valuation, Counterpart risk check and observation.

  • 2 Jahre und 9 Monate, Jan. 2000 - Sep. 2002

    Head of Risk Controlling

    Finacor Rabe (Tradition)

    Assistant vice president - Risk management and controlling for Equities, bonds and futures Creation of the Risk Controlling Department, development of a Front and Back Office Risk Controlling system / development of a controlling system (costs, performance, profit and loss) Market Conformity Check

  • 1 Jahr und 2 Monate, Nov. 1998 - Dez. 1999

    Back Office employee (Confirmations - Payments)

    Westdeutsche Landesbank

    Confirmations office assistant In charge of money transfers, organisation of the confirmations for Equities (Asia, USA, Europe).

  • Execution trading

    MM Warburg Luxembourg

Ausbildung von François Arnaud

  • 2 Jahre und 10 Monate, Sep. 1990 - Juni 1993

    Ecole Supérieure de Commerce de La Rochelle (France)

    Finance - Languages

  • 1 Jahr und 10 Monate, Sep. 1988 - Juni 1990

    Finance - Distribution

    Institut Universitaire de Technologie d'Annecy (France)

Sprachen

  • Deutsch

    -

  • Englisch

    -

  • Spanisch

    -

  • Französisch

    -

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