Anne Kubota
Team Leader - Anti Corruption and International Financial Sanctions @BNP Paribas Personal Finance
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WORK HISTORY
Team Leader - Anti Corruption and International Financial Sanctions @BNP Paribas Personal Finance
Levallois-Perret, FR
EDUCATION
Ecole des Avocats (French Bar School)
Certificat d'Aptitude a la Profession d'Avocat CAPA (French Bar Qualification)
Université Jean Moulin (Lyon III)
Master’s Degree with honours (Maîtrise avec mention), Business Law (Droit des Affaires), Lyon, France
Université Jean Moulin (Lyon III)
Postgraduate Degree with honours (DESS avec mention), International Business Law (Droit International des Affaires), Lyon, France
ABOUT ANNE KUBOTA
Specialized Compliance Officer, as well as French qualified attorney with substantial international experience in- Compliance: anti bribery and corruption, international financial sanctions, anti money-laundering and counter terrorism financing- Legal: banking and regulatory, international contracts, M&A, corporate, relations with regulators, commercial negotiations in multi-jurisdictional transactions, strategic advice to Group’s managers and operational teams
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