Benoit Ghezzi-Cfcs
An accomplished Compliance professional with over 10 years of accumulated international experience, encompassing especially Reputational Risk, Financial... | Dubai, Dubai, United Arab Emirates
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Benoit Ghezzi-Cfcs’s Emails be****@ft****.com
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Benoit Ghezzi-Cfcs’s Location Dubai, Dubai, United Arab Emirates
Benoit Ghezzi-Cfcs’s Expertise An accomplished Compliance professional with over 10 years of accumulated international experience, encompassing especially Reputational Risk, Financial Crime Compliance and also Cryptocurrency Compliance. Highly skilled in analyzing and advising on Reputational risks associated with client relationships, notably through reviews of Financial Crime activities (such as Sanctions Exposure, Bribery & Corruption, Money Laundering, Terrorism Financing, Tax Evasion and Fraud) or Risk Appetite concerns (with topics including Human Rights, Geopolitics, Social and Environmental Impacts or Cryptocurrencies). Equally well-versed in identifying emerging reputational risks to enable appropriate risk management and produce policies and guidance. Possess solid experience in setting up Financial Crime Compliance frameworks, facilitating the implementation of processes, ensuring that the procedures or any variations are in line with local regulatory requirements and conducting training to internal stakeholders. Additionally, hold a Certified Financial Crime Specialist (CFCS) qualification, a Cryptocurrency Regulation and Financial Crime Compliance (CRFCC) certification and a Certified Cryptocurrency Risk Specialist (CCRS) credential/ Specialties: Reputational Risk, Financial Crime Compliance, Cryptocurrency Compliance, Anti Money Laundering, Sanctions, KYC/CDD/EDD, Risk Appetite & Policy Frameworks
Benoit Ghezzi-Cfcs’s Current Industry Ftx
Benoit
Ghezzi-Cfcs’s Prior Industry
Clearstream
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Franklin Templeton Investments
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Tsb Bank
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Hsbc
|
Quintet Private Bank
|
Ftx
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Work Experience
Ftx
Head of Compliance - MENA
Mon Aug 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Quintet Private Bank
Group Reputational Risk & Financial Crime Compliance Manager
Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
Manager - Corporate Sustainability (Assignment)
Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
Manager - Reputational Risk and Client Selection (MENA)
Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Tsb Bank
AML Compliance Officer
Thu Dec 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Franklin Templeton Investments
Transfer Agent
Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Clearstream
Investment funds officer
Thu May 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Benoit Ghezzi-Cfcs Email Addresses
FAQ About Benoit Ghezzi-Cfcs
-
Benoit Ghezzi-Cfcs is located at
Dubai, Dubai, United Arab Emirates -
Benoit Ghezzi-Cfcs is a
An accomplished Compliance professional with over 10 years of accumulated international experience, encompassing especially Reputational Risk, Financial Crime Compliance and also Cryptocurrency Compliance. Highly skilled in analyzing and advising on Reputational risks associated with client relationships, notably through reviews of Financial Crime activities (such as Sanctions Exposure, Bribery & Corruption, Money Laundering, Terrorism Financing, Tax Evasion and Fraud) or Risk Appetite concerns (with topics including Human Rights, Geopolitics, Social and Environmental Impacts or Cryptocurrencies). Equally well-versed in identifying emerging reputational risks to enable appropriate risk management and produce policies and guidance. Possess solid experience in setting up Financial Crime Compliance frameworks, facilitating the implementation of processes, ensuring that the procedures or any variations are in line with local regulatory requirements and conducting training to internal stakeholders. Additionally, hold a Certified Financial Crime Specialist (CFCS) qualification, a Cryptocurrency Regulation and Financial Crime Compliance (CRFCC) certification and a Certified Cryptocurrency Risk Specialist (CCRS) credential/ Specialties: Reputational Risk, Financial Crime Compliance, Cryptocurrency Compliance, Anti Money Laundering, Sanctions, KYC/CDD/EDD, Risk Appetite & Policy Frameworks Ftx -
Benoit Ghezzi-Cfcs currently works in the
Ftx -
Benoit Ghezzi-Cfcs specializes in
An accomplished Compliance professional with over 10 years of accumulated international experience, encompassing especially Reputational Risk, Financial Crime Compliance and also Cryptocurrency Compliance. Highly skilled in analyzing and advising on Reputational risks associated with client relationships, notably through reviews of Financial Crime activities (such as Sanctions Exposure, Bribery & Corruption, Money Laundering, Terrorism Financing, Tax Evasion and Fraud) or Risk Appetite concerns (with topics including Human Rights, Geopolitics, Social and Environmental Impacts or Cryptocurrencies). Equally well-versed in identifying emerging reputational risks to enable appropriate risk management and produce policies and guidance. Possess solid experience in setting up Financial Crime Compliance frameworks, facilitating the implementation of processes, ensuring that the procedures or any variations are in line with local regulatory requirements and conducting training to internal stakeholders. Additionally, hold a Certified Financial Crime Specialist (CFCS) qualification, a Cryptocurrency Regulation and Financial Crime Compliance (CRFCC) certification and a Certified Cryptocurrency Risk Specialist (CCRS) credential/ Specialties: Reputational Risk, Financial Crime Compliance, Cryptocurrency Compliance, Anti Money Laundering, Sanctions, KYC/CDD/EDD, Risk Appetite & Policy Frameworks -
Benoit Ghezzi-Cfcs speaks the following languages:
No languages available. -
Benoit Ghezzi-Cfcs has prior experience in the following industries:
Quintet Private Bank , Hsbc , Hsbc , Tsb Bank , Franklin Templeton Investments , Clearstream -
Benoit Ghezzi-Cfcs has the following professional experience:
Ftx , Quintet Private Bank , Hsbc , Hsbc , Tsb Bank , Franklin Templeton Investments , Clearstream . -
You can view Benoit Ghezzi-Cfcs’s
LinkedIn profile at LinkedIn URL. -
Benoit Ghezzi-Cfcs’s work email addresses are
[email protected] . -
Benoit Ghezzi-Cfcs works at
Ftx
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