Frédéric J.
About Frédéric J.
Frédéric J. serves as the Lead Sanctions and Export Control Officer at SWIFT, where he has worked for 12 years. He specializes in compliance controls related to sanctions and export regulations, providing oversight and guidance on legal matters.
Work at SWIFT
Frédéric J. has served as the Lead Sanctions and Export Control Officer at SWIFT since 2012. In this role, he oversees compliance operations and implementations within the organization. His responsibilities include providing advice and guidance on compliance controls related to sanctions and export control. He monitors regulatory developments that impact the company and its community, focusing on regulations from the European Union, United States, United Nations, and China.
Education and Expertise
Frédéric J. holds a certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS) as a Head of Sanctions & Export Control CGSS. He is also certified as a Sanctions risks management specialist by the International Compliance Association (ICA). His expertise includes enhanced due diligence, particularly in the context of sanctions compliance and legal operations.
Background
Frédéric J. has extensive experience in legal and compliance matters, particularly in drafting, reviewing, and negotiating corporate Non-Disclosure Agreements (NDAs). He has been involved in drafting and reviewing corporate policies and guidelines related to legal compliance. His role at SWIFT has allowed him to develop a strong focus on regulatory matters and compliance controls.
Achievements
Throughout his tenure at SWIFT, Frédéric J. has contributed significantly to the organization's compliance framework. His work includes managing compliance operations and ensuring adherence to sanctions and export control regulations. His involvement in monitoring regulatory developments has been crucial for aligning the company's practices with international standards.