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Yvan ZE MINET

Yvan ZE MINET

Analyste Financier

Followers of Yvan ZE MINET534 followers
location of Yvan ZE MINETGreater Paris Metropolitan Region

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  • Timeline

  • About me

    Group Financial Security - Sanctions Compliance Expert chez Groupe BNP Paribas

  • Education

    • Université Paris Nord- Paris 13

      2005 - 2007
      DUT GEA - Petites et Moyennes Organisations

    • Conservatoire National des Arts et Métiers

      2013 - 2014
      Master 1 Analyse Stratégique Industrielle et Financière

    • Université Paris Nord- Paris 13

      2007 - 2008
      Licence Banque, Assurances et Finance

    • Université Paris X Nanterre

      2014 - 2015
      Master 2 Corporate Finance

  • Experience

    • Banque de France

      Apr 2007 - Oct 2007
      Analyste Financier

    • HSBC

      Oct 2008 - Oct 2009
      Middle Office Corporate

    • Societe Generale Corporate and Investment Banking - SGCIB

      Oct 2009 - Mar 2010
      Middle Office Financements Structurés

    • Natixis

      Mar 2010 - Aug 2017

      • Senior Trade Finance Officer (Garanties Internationales)

        Sept 2012 - Aug 2017

      • Compliance & Investigation Officer

        Mar 2010 - Aug 2012

    • BNP Paribas CIB

      Sept 2017 - Aug 2020
      KYC Compliance Expert

    • BNP Paribas

      Aug 2020 - now
      Group Financial Security - Sanctions Compliance Expert - IFSCO Certified

  • Licenses & Certifications

    • IFSCO (International Financial Sanctions Compliance Officer)

      BNP Paribas
      Apr 2022

    • TITRE RNCP NIVEAU II - RESPONSABLE DE GESTION

      Cnam (Conservatoire national des arts et métiers)