Ghizlane Pandey

Scope: Risks mapings and application of the RBA Implement AML/CFT and ABC robust programs (which includes: procedures, policies, controls, processes and tools) Lead investigations Conduct Enhanced Due Diligence & ABAC audits

Scope: Managed a team of 5 members Implemented AML/CFT program and ACPR recommendations Managed regulators requests and on-site audits Promoted effective relationships with regulators Led and coordinated RACI and QLB

Scope : Wealth Management and CIB Implemented financial crime compliance standards and guidance, and provided regulatory guidance Managed BNPP's regulators requests and on-site audits Promoted effective relationships with BNPP's regulators and monitors (IC)

Led the investigation & 3rd party management department Compliance program and Investigations : Implemented financial crime compliance framework (FinCEN CDD final ruling, FATF Guidelines and the 4th EU AML Directive) Supported external counsel in their FCPA and UKBA investigations and report to the US Department of Justice Conducted ABAC due diligence and audits within the business across Africa

Monitored Banks (WM and CIB) and Pharmaceutical companies under MoU, following allegations of breach of US sanctions and corruption/bribery ABAC due diligence and audits UKBA and FCPA Investigations OFAC investigations

• Production and review of Mark-to-Market variations for Over-The-Counter operations • Management and development of the financials reports in order to match with the Basel III regulation • Analysis of risks and limits for Front-Office dealings • Management reporting and ensuring compliance with Basel II and Basel III

• In-depth analysis and presentation of the Markets in Financial Instrument Directives (MiFID) • Organized of training sessions based on the certification from the French Financial Market Authority (AMF), Regulatory authorities and institutional framework and duties toward clients relation • Explained of financial investments (banks and banking products, the insurance companies and life insurance and capitalization contracts) • Led and coordinated of training support addressed to the employees concerning Anti-Money laundering and counter-terrorism financing