Carine Fran CIO Li
About Carine Fran CIO Li
Carine Fran serves as the Directeur Risques et Conformité at HSBC Commercial Banking, a position she has held since 2009 in Nice, France. She has a strong academic background in banking and compliance, with degrees from L'École supérieure de la banque and Université Paris Dauphine - PSL, as well as certifications from ACAMS.
Work at HSBC
Carine Fran has served as Directeur Risques et Conformité at HSBC Commercial Banking since 2009. With over 15 years of experience in this role, she is based in Nice, Provence-Alpes-Côte d’Azur, France. Her responsibilities include overseeing risk management and compliance within the organization, ensuring adherence to regulatory standards and internal policies.
Education and Expertise
Carine Fran has an extensive educational background in banking and compliance. She completed a Master 2 Cycle Expert Métiers de la Conformité at L'École supérieure de la banque from 2021 to 2022. Prior to that, she earned a MASTER 224 BANKING & FINANCE from Université Paris Dauphine - PSL, focusing on banking and financial management, from 1995 to 1996. Additionally, she studied at ACAMS, where she achieved the CAMS certification in Anti-Money Laundering and Counter-Terrorism Financing from 2017 to 2018.
Background
Carine Fran has built a career in the banking sector, specializing in risk management and compliance. Her professional journey spans over two decades, with a significant portion dedicated to her role at HSBC. Her educational pursuits reflect a commitment to understanding the complexities of compliance and financial regulations.
Certifications
In addition to her academic qualifications, Carine Fran holds several certifications that enhance her expertise in compliance. She achieved the CAMS certification from ACAMS, which focuses on anti-money laundering and counter-terrorism financing. She also obtained recertification as a LCB-FT specialist, further solidifying her credentials in the field.