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Julien GARNIER

Julien GARNIER

Followers of Julien GARNIER3000 followers
location of Julien GARNIERMonaco-Ville, Monaco

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  • Timeline

  • About me

    Chief Compliance Officer SGPB & SG Monaco CGSS, CAMS AML, ABC advanced

  • Education

    • Universidad de Sevilla

      1996 -

    • The Ohio State University

      1996 - 1997

    • Audencia Nantes Ecole de Management

      1995 - 1998
      Business school Auditing

  • Experience

    • Société Générale

      Jan 1999 - Jan 2007

      • Senior Internal Auditor

        Jan 2003 - Jan 2007

      • Financial Controller

        Jan 1999 - Jan 2003

    • Русфинанс Банк

      Jan 2007 - Jan 2010
      Head of Financial Control

    • Rosbank

      Jan 2010 - Jan 2012
      Head of Partnerships

    • Qatar National Bank Group

      Jan 2012 - Jan 2014
      Deputy CFO QNB Al Ahli

    • Groupe Crédit du Nord

      Sept 2014 - Mar 2019
      DIRECTEUR FINANCIER Banque Rhône-Alpes

      Coordinateur de la Transformation de la Banque

    • Societe Generale Private Banking - SGPB

      Jun 2019 - now
      Chief Compliance Officer

    • Université Côte d'Azur

      Jan 2021 - now
      Chargé d’enseignement

      Master 2 Droit Bancaire et Fintech

    • AMCO - Association Monégasque des Compliance Officers

      Oct 2021 - now
      Membre du conseil d'administration

      Responsable du Comité Banques

  • Licenses & Certifications

    • Certified Global Sanctions Specialist - CGSS

      ACAMS
      Nov 2024

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Jul 2023

    • Anti Bribery & Corruption Advanced

      ACAMS
      Nov 2022