director ethics & compliance at bnp paribas@ BNP Paribas
North Salem, New York, United States
Elina Zak
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FlashIntel GPTElina Zak is a highly experienced professional with 22.9 years of work experience in the commodity and energy industry. She has a strong background in risk management, fixed income, and derivatives. Elina has held various leadership positions at BNP Paribas and RBS, where she has demonstrated expertise in trading, derivatives, and risk management. She is currently the Director of Ethics & Compliance at BNP Paribas in the United States. Elina's extensive experience and skills make her a valuable asset in the field of financial risk and investment banking.
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About
Director, Ethics & Compliance at BNP Paribas. Location: Greater ... Hess Corporation. August 2011 – April 2013 (1 year 9 months)Greater New York City Area...
Work Experience
director ethics & compliance at bnp paribas
Banking
Elina Zak's Professional Milestones
- Vice President, Operations (2008-01-01~2009-09-01): Streamlined operations, enhancing efficiency and driving organizational success.
- Manager, Compliance Controls - Supply, Trading And Transportation (2011-08-01~2013-04-01): Efficiently implemented compliance controls for supply, trading, and transportation operations, ensuring regulatory adherence and minimizing risk.
Education
Business,
Human Resources,
Finance,
Master Of Business Administration,
Masters
2001-2005Skill
Commodity
Energy
Structured Products
Aml
Kyc
Risk Management
Fixed Income
Dodd Frank
Due Diligence
Options
Commodity Markets
Trading
Derivatives
Financial Risk
Ofac
Capital Markets
Management
Anti Money Laundering
Hedge Funds
Investment Banking
Swaps
Market Risk
Certification
Colleagues
Damien Giraud
Business Architect | Product Owner | Business Analyst | Operational Risk Management Procurement
Leandro Couto
product owner en alternance chez bnp paribas
Nathalie Lebreuilly
Cheffe de projets / Product owner chez BNP Paribas
Julia DUCROCQ
Product Owner
Cimohamed AICHOUNI
IT Digital Project Manager | Product Owner Freelancer
Other Named Elina Zak
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Elina Zak works for BNP Paribas
Elina Zak's role in BNP Paribas is director ethics & compliance at bnp paribas
Elina Zak works in the industry of Banking
Elina Zak's colleagues are Damien Giraud,Leandro Couto,Nathalie Lebreuilly
Elina Zak's latest job experience is director ethics & compliance at bnp paribas at BNP Paribas
Elina Zak's latest education in Pace University
