Baptiste Marechal

Experience

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  BNP Paribas Corporate and Institutional Banking

  Jul 2016 - Jan 2017

  Trade & Insurance Syndications

  -Monitoring transactions for the different business lines worldwide-Monitoring premiums with insurance brokers-Taking part in transversal projects, such as RWA savings analysis

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  UBS

  Mar 2018 - Jun 2019

  Rogue trading detection

  Part of the Fraud Pattern Recognition team, aimed at detecting potential fraudulent / unauthorized / rogue trading activity within the investment bank. Responsibilities include :-Performing independent analysis of trades triggering variety of risk indicators-Investigating employees whose behavior deviates from the norm-Liaising with Middle Office teams to gain understanding of unusual activity and assess underlying operational risk-Taking part in calibration workshops to improve detection capabilities-Experimenting tools such as neural networks to identify new patterns and changes in behavior Show less

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  Standard Chartered Bank

  Nov 2019 - Jun 2022

  Manual Monitoring team (multi asset, with a focus on FX)-Design, implement and improve controls to ensure proper coverage of potential market abuse. Main projects: spoofing scenario for FX, circular trading for Fixed Income securities -Review of generated exceptions. Particular focus on FX benchmarks such as WMR and BFIX-Training of newjoinersRecipient of two GEM awards (first one for the creation of an innovative and efficient control, second one for my engagement in employee resource groups)Recipient of a SPOT award, for providing training and assistance to new joiners Show less

  • Senior Specialist, Trade Surveillance

    Apr 2021 - Jun 2022

  • Specialist, Trade Surveillance

    Nov 2019 - Apr 2021
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  TotalEnergies

  Jul 2022 - now

  • Senior Compliance Officer

    Jan 2025 - now

  • Market Compliance Officer

    Jul 2022 - Jan 2025