Franck DA VITORIA
Senior Corporate Security Director
Salaire / Taux journalier
Paris, France
Freelance
Expertises
Langues
À propos
Introduction
Group Compliance Officer with 20+ years of expertise in anti-money laundering, organized crime investigations, and corporate security across 52 countries. Former international expert for EU and UNODC, led 72 missions combating financial crime and corruption. Currently directing security, risk, and audit at Loomis France—delivering robust compliance frameworks and risk mitigation strategies for global operations.
Expérience de travail
Security, Risk & Internal Audit Director
LOOMIS FRANCE
janv. 2024 - Présent
2 ans 10 mois
Paris, France
Regional Corporate Security Director -France / Asia-Pacific-Japan Int-
TD SYNNEX France
juin 2019 - janv. 2024
4 ans 8 mois
Paris, France
Responsible for identification, development, implementation and management of France security strategies and programs to ensure protection of people and assets and to support the various operations through internal and external customer-oriented security programs.
EUROPEAN UNION • PERU • INTERNATIONAL EXPERT• ORGANIZED CRIME / MONEY LAUNDERING
Council of the European Union
déc. 2018 - juil. 2019
8 mois
01800 Pérouges, France
Implementation of project to fight against organized crime and money laundering. Management of a team of 9 people, intelligence missions, financial training to local financial auditors. Standards IFRS and GAAP (MLRO) - Hedge Fund- Responsible for Central and South America
MILDECA •ONUDC• LATIN AMERICA • INTERNATIONAL EXPERT• CORRUPTION / MONEY LAUNDERING
MILDECA - mission interministérielle de lutte contre les drogues et les conduites addictives
janv. 2014 - déc. 2018
5 ans
Amérique latine
Expert moved to AMEX and Africa against corruption. 72 Missions for the benefit of the EU and UNODC in a total of 52 countries, intelligence, audits and financial training assignments. Support of GAFI / GAFILAT, Caribbean arc tax haven, St Vincent, Panama etc..
NATIONAL GENDARMERIE • FRANCE & INTERNATIONAL • MONEY LAUNDERING
Gendarmerie Nationale
janv. 2000 - janv. 2014
14 ans 1 mois
International Falls, Minnesota 56649, États-Unis
Head of GIR/SR Group: Conduct of audits in the context of organized crime, international money laundering and Frauds. Ref : UK Bribery Act / Foreign Corrupt Practices Act. Support of Malta Financial Security Advance (MFSA) PONZI Schemes using Hedge Funds.
Formation
Ecole de Guerre Economique
EXECUTIVE MBA RISK MANAGEMENT, INTERNATIONAL SECURITY AND CYBERSECURITY
2019 - 2020
1 an 1 mois
Licences et certifications
Certificate of Completion - EPEX SPOT Trading Handbook
Délivré le : janv. 2025
Certificate in Ethical Artificial Intelligence
Délivré le : janv. 2025
AMF Certification - Financial Markets & Regulatory Framework
Délivré le : janv. 2025
Lean Management Certification
Délivré le : janv. 2023
ESRM - Enterprise Security Risk Management
Délivré le : janv. 2022
Lead Implementer - Business Continuity Management (ISO 22301)
Délivré le : janv. 2020
Ethics & Compliance - International Risk Management
Délivré le : janv. 2019
Achieving Performance Excellence - Management (Servant Leadership)
Délivré le : janv. 2019