Through trust-based relationships with clients and close collaboration across the Bank\u2019s departments, they make the most daring projects possible.<\/p>\n\n\n\n
What roles do they play within the bank? What kinds of projects do they manage? Meet the experts who guide and advise entrepreneurs, investors and families to help them reach their financial and banking goals, day in and day out.<\/p>\n\n\n\n
In this episode, we meet Laurent Frosio, <\/strong>Head of Financial Crime Prevention, who works in the Compliance Department and is in charge of the fight against money laundering and terrorist financing. And Virginie Woue<\/strong>, Office Onboarding & Offboarding Manager, whose job is in the Client Service Office, which combines all the functions relating to the Client Care Centre and client identification (KYC and Insurance). They share with us their experience in their departments.<\/p>\n\n\n\n We\u2019re actually the guardians of compliance ; we implement a robust, complete system that fully ensures the security of clients.<\/p>\n<\/blockquote>\n\n\n\n Behind the scenes of our series : <\/strong><\/p>\n\n\n\n \u00ab\u00a0Collective Success Stories\u00a0: Meet the Enablers\u00a0\u00bb.<\/em><\/strong><\/mark><\/p>\n<\/div>\n\n\n\n\n