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Benoit Durand

Senior Manager at EY FSO - Compliance and Financial Crime Transformation

Benoit Durand is a Director at EY actively supporting the development of Compliance & Fin Crime practices in France for major banks, aiding in their transformation and efficiency journey.

With over 13 years of experience in management consulting, Benoit specializes in Risk and Compliance transformational programs for large Financial Services Institutions, focusing on improving operating models, enhancing operational control for combating financial crime, and meeting regulatory requirements.

Benoit's expertise spans from remediation to transformation, including supervising large remediation programs (AML/KYC), designing and implementing TOM for anti-money laundering, know-your-customer, and sanctions risk management, establishing regulatory frameworks, reengineering processes, optimizing controls using technology, and crafting compliance strategy roadmaps.

Benoit Durand believes in the power of innovative technology and flexible global delivery service centers to effectively and sustainably manage financial crime risks.

Passionate about disrupting financial crime and compliance transformation, Benoit is eager to showcase solutions in the Compliance & Fin Crime domain and initiate discussions on EY alternative models.

Tags: Compliance & Fin Crime, Risk Management, Regulatory Compliance, Financial Services, Management Consulting, Transformational Programs, Anti-Money Laundering, KYC, Sanctions Risk Management, Technology, Global Delivery Service, EY, Disrupting Financial Crime, Compliance Transformation

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Location

Paris Area, France