Fabrice Cucchi
Biography
- Born in 20/02/1964 in Choisy-le-Roy (France)
- Nationality French
- Married
Spoken Languages
French (Native or bilingual proficiency)·
English (Full professional proficiency)·
Italian (Full professional proficiency)·
Hobbies
Cinéma ·
Aviation ·
Architecture ·
expositions ·
Antiquités ·
Career
Professionnal Experience
- Member of management
- Membre du Comité de Direction - Chief Compliance Officer Luxembourg, BNP Paribas Group
- September 2014 until today
BGL BNP Paribas, Luxembourg
- Head of Compliance Businesses in BGL BNP Paribas, Luxembourg
- September 2009 to August 2014
BNL Banca Commerciale Group BNP Paribas, Italy
- COO - Deputy Head of Country Compliance
- August 2006 to August 2009
BNP Paribas - Paris
- Group Compliance Head Office
- July 2005 to June 2006
BNP Paribas Luxembourg
- Country Head of Organization and Operational Risk
- September 1999 to June 2005
BNP Paribas - Paris
- General Inspection
- December 1995 to August 1999
CIB BNP Paribas Paris
- Head of Middle Office Equity & Derivatives Activities
- May 1990 to November 1995
Expertise
- Gestion des risques
- Compliance
- Ethique professionnelle
- Management
- Protection des intérêts des clients et des investisseurs
- Inspection audit
- Family Office
- Change Management
- Gestion de projet
- Wealth Management
- Retail Banking
- Banque privée
- Due Diligence Customers and Intermediaries
- Ingénierie patrimoniale
- Banque
- Finance
Associations
Non-professional associations
ALCO
- Membre
- 2014 until today
Education & Honors
Université du Capitole, Toulouse
- DESU 3ème cycle Assurance de personnes et assurance vie
Université du Capitole, Toulouse
- Master's degree in Wealth Engineering
Institut Technique de Banque, CNAM Paris
- Master in Bank & Finance
Université du Capitole, Toulouse
- DESU 3ème cycle Transmission d'entreprise optimisée
Université du Capitole, Toulouse
- DESU 3ème cycle Investissement et fiscalité immobilière