Strategy Committee
Catherine Delhaye, Chief Ethics, Compliance and Data Protection Officer, Valeo
Samuel Ivanier-Directeur Juridique & Compliance Talentia Software
Arnaud Douville -Group Chief Ethics & Compliance Officer – Eramet
Stéphanie Corbière, Group Head of Legal and Compliance & Secretary of the Board, Aramis Group
Edouard Shailend Leeleea – Global Compliance officer -international pharmaceutical group
FCS (French Compliance Society) Journal
Clarisse SENAYA,Cheffe du bureau, Direction générale du Trésor
Middle East and Africa Committee
Board Members :
Mariame Krauer-Diaby – Chief Ethics Officer – African Development Bank Group
Elhem Marzouk – Market Area Compliance Officer Leader (East North Africa) – Ericsson
Hager Lamine – Group Head of Compliance – Ooredoo Group
Meriam Ben Boubaker – Directrice de contrôle de gestion 1ère vice-présidente ICFOA & vice-présidente COGEREF
Other executive members :
Amina BEN AMAR, Chief Ethics Officer / Déontologue Groupe – Attijariwafa bank
Julien Deschamps, Managing Director – Investigations, Diligence and Compliance – KROLL
Audrey NOCHE Directrice de la Conformité – Ecobank International
Zoro Epiphane Ballo – Président de la Haute Autorite pour la Bonne Gouvernance (HABG) en Côte d’Ivoire.
Salaheddine ELGBOURI-AML Compliance Director of Africa-Western Union Company
Fernand Dagoudo-Contrôleur interne Senior Groupe-SUNU Group
Charles Paré – Senior Vice President Governance & Compliance-Qatar Airways
Samy Senot Doss, Head of Compliance – Africa – Glencore
Isaac Kalala – Directeur de la Conformité chez Rawbank SA
Rose-Monde Zang Ndong – Chef de division juridique, contrats et assurance -Perenco Oil & Gas -Gabon
Nithyananda Uppadoo (Yuvraj) – Compliance Officer- Seychelles Reinsurance Global Ltd
Adanzounou Setondji Rodolphe – Directeur des Relations Extérieures, Affaires Juridiques et des Contentieux de la SOBEBRA (Société Béninoise des Boissons Rafraichissantes)
Jean-Camille J. MUSENGO – Deputy Chief Risk Officer – Rawbank
Demakaye F. Bakou – Conseiller de la direction générale – LA LOYALE ASSURANCES
Lova Rinel Rajaoarinelina – Ancienne haute fonctionnaire | Experte en géopolitique, puissance, dissuasion nucléaire, énergie et Afrique
Europe and Central Asia Committee
Sylvain Dalle, CFE – Chief Compliance Officer / MLRO and Member of the Executive Committee – Nomura Bank
Nadège ROCHEL-Head of Ethics and Business Integrity – Innovation and Operational Excellence – UCB
Yuliya Lim, FCCA, ProDipSust – Chief Sustainability Officer – Air Astana
Francis Marinier, ICA, CAMS – Financial Crime Compliance Industry Practice Lead – Moody’s
Timur Khasanov-Batirov – Group Compliance Officer – Enreach
Dauren Akshalov – Head of Compliance – Kazakhstan nuclear power plants National company
Valeriia Zhdanova – Sanctions and embargo compliance officer – Societe Generale
Yuliya Matvyeyeva – Compliance Officer
Americas Committee
Rob Lindquist – Legal executive with extensive experience as Chief Compliance Officer for two high-profile companies, Chief Legal Executive for a $16B unit of a Fortune 100 company, and former law firm partner. Proven expertise in developing global legal and ethical compliance programs, managing government investigations, preparing for compliance monitors, and lecturing at the University of California, Irvine School of Law since 2019.
Marc Y. Tassé – MBA, FCPA, FCA, FCG, CFF, Fellow Chartered Professional Accountant & Fellow Chartered Governance Professional, Directeur du programme MBA École de gestion Telfer – Université d’Ottawa, Senior Fellow, Programme de certificat en gouvernance juridique et éthique pour les conseils d’administration, Faculté de droit – section de common law, Université d’Ottawa
Dr. Noémie Le Pertel – CEO of the Institute for Global Flourishing, Senior Fellow at Harvard’s Human Flourishing Program
Jeffrey W. Cottle – Head of Regulatory & Investigations, Americas and Co-Head of White Collar Crime & Sanctions, EMEA, Clyde & Co
Dahlia Vinou – University of Ottawa
Noah Arshinoff -Policy Counsel – Anti-money launderingPolicy Counsel – Anti-money launderingFederation of Law Societies of Canada
Pat Poitevin– Executive Director – Canadian Centre of Excellence for Anti-Corruption (CCEAC)
Garrick Apollon – Corporate Lawyer & lecturer ( University of Ottawa & Telfer school of management)
Francine Brosseau-Garantie de construction résidentielle (GCR) – Québec, Canada
ESG Committee
Sébastien Mandron, Directeur RSE, Group Worldline
Anna Kudinova – Global Human Rights Officer, CEVA Logistics
Strategic Compliance Studies Committee
François Jambin, Chief Compliance Officer, EDF
Alexandre Job, Chief Compliance Officer, Total Energies
Camélia Gardot, Group Compliance Director, Hertz
Stéphanie Corbière, Group Head of Legal and Compliance & Secretary of the Board, Aramis Group
Isabelle Cadet, Maîtresse de conférences, IAE Paris – Sorbonne Business School, Université Paris 1 Panthéon-Sorbonne
Caroline Kleiner, Professeure agrégée, Faculté de droit de l’Université Paris Cité
Emmanuel Breen, Maître de conférences à l’Université Paris 1 Panthéon-Sorbonne, co-fondateur du Diplôme d’Université « Compliance Officer » de Paris 2 Panthéon-Assas qu’il co-dirige depuis 2016, et enseignant en droit pénal global à Sciences Po
Marc Y. Tassé, MBA, FCPA, FCA, FCG, CFF, Fellow Chartered Professional Accountant & Fellow Chartered Governance Professional, Directeur du programme MBA École de gestion Telfer – Université d’Ottawa, Senior Fellow, Programme de certificat en gouvernance juridique et éthique pour les conseils d’administration, Faculté de droit – section de common law, Université d’Ottawa
Sanctions, Export Control & AML-CFT Committee
Valérie Josien – Schneider Electric – Global Director Risks & Controls – Strategic Projects – Export Control & Sanctions
Romain Broner, VP General Counsel – Export Control & International Sanctions, Orano
Damien Romestant, Global Lead, Trade Compliance Counsel, CEVA Logistics
Rodolphe Baron – Deputy Chief Compliance Officer – Sanctions and Export Controls – La Poste Group
Dan Benisty, Head of Compliance Northern Europe, Western Union
Catherine Delhaye, Chief Ethics, Compliance and Data Protection Officer, Valeo
Christelle Dubouchet – SITA – Global Senior Legal Counsel
Jean-Baptiste MOLET – Global Process Security Manager – SGS
Flora Blanc – Group Export Control Manager – Exclusive Networks
Edouard Shailend Leeleea – Global Compliance officer -international pharmaceutical group
Anti Bribery And Corruption Committee
Nicolas Pinaud – Deputy-Director, OECD Directorate for Financial and Enterprise Affairs
Elodie Ameglio – Global Head of Compliance – Rémy Cointreau
Lila Boulaine – Responsable coopérations internationales – Naval Group
Yasmine Sadek -Head of Financial Crime and Conduct | MLRO – Deutsche Boerse Group
Wafa Ayed – Ethics and compliance officer – Major industrial Group
Safiya JEBBOURI -Responsable Conformité – Déontologie et Ethique – Direction Conformité – CNP ASSURANCES.
Nala Nouraoui – Group Compliance Lead – Schneider Electric
Maria Stepanova – Group Compliance Manager – Global Compliance 3d party Center of Excellence – Schneider Electric
Katia Boulmer – Hitachi Rail – Head of Compliance France, UK, Africa
Finance Committee and Tax
Soraya Khereddine – Head of tax – McDonald’s France
Jacques Vernet – président -CAPFISCAL CONSULTING
Stéphane De Buttafoco – Avocat en Droit Fiscal et Prix de Transfert chez Arsene Taxand
Lilibeth Claessens – EMEA TAX Manager – KION GROUP
Data And Digital Committee
Samuel Ivanier-Directeur Juridique & Compliance Talentia Software
Aurélie Banck Directeur de la conformité & DPO
Jacques Sudre – Deputy CCO – La Banque Postale
Florina Cristina Nicolescu – Legal, Contracts & Compliance Director – Hitachi Rail (formerly Thales)
Thomas-Vini Pires, Privacy & AI Solution Expert – EQS Group
Mathilde Régent – Group Head of Legal – Business & Compliance – Theodo
Asia-Pacific Committee
Vrinda Nigam – Deputy Manager, GRC – Eternal
Neeraj Kumar – Partner, Dua Associates
Renu Jha – Founder and World Bank Integrity Compliance Advisor – Ethic-Ally GRC Advisors
Executive members (not committee specific)
Nicolas Bouchou – OPmobility Vice President Legal Affairs | Global – OPmobility
Boubakar Dione – Directeur Juridique Groupe / Group General Counsel – Bpifrance
Sara koski – Group Compliance Director – Nexans
Justyna Wojcicka – Compliance & Business Ethics Officer – Mölnlycke Health Care France