Strategy Committee
Edouard Shailend Leeleea – Group Compliance Officer – MBDA
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
FCS (French Compliance Society) Journal
Clarisse SENAYA,Cheffe du bureau, Bureau de l’aide publique au développement – MULTIFIN5, Direction générale du Trésor
Judith Fleuret – Avocat Counsel – Droit pénal des affaires – ADVANT Altana
Dominique Dedieu – Avocate associée/Lawyer-partner at 3Dtic avocats – droit économique et éthique
Middle East And Africa Committee
Meriam Ben Boubaker, Directrice de Contrôle de Gestion | 1ère VP International CFO Alliance| VP COGEREF | VP MIZEN | Présidente Fondation Essalem
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
Mariame Krauer-Diaby – Chief Ethics Officer – African Development Bank Group
Hager Lamine – Group Head of Compliance – Ooredoo Group
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
North America 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
ESG Committee
Sébastien Mandron, Directeur RSE, Group Worldline
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
Romain Broner, VP General Counsel – Export Control & International Sanctions, Orano
Damien Romestant, Global Lead, Trade Compliance Counsel, CEVA Logistics
Dan Benisty, Head of Compliance Northern Europe, Western Union
Catherine Delhaye, Chief Ethics, Compliance and Data Protection Officer, Valeo
Anti Bribery And Corruption Committee
Nicolas Pinaud – Deputy-Director, OECD Directorate for Financial and Enterprise Affairs
Sara koski – Group Compliance Director – Nexans
Arnaud Douville -Group Chief Ethics & Compliance Officer – Eramet
Elodie Ameglio – Global Head of Compliance – Rémy Cointreau
Lila Boulaine – Responsable coopérations internationales – Naval Group
Aurélie de La Vaissière (EX) Head of Compliance & Ethics department, Corporate and EMEA, EssilorLuxottica
Edouard Shailend Leeleea – Group Compliance Officer – MBDA
Yasmine Sadek -Head of Financial Crime and Conduct | MLRO – Deutsche Boerse Group
Safiya JEBBOURI -Responsable Conformité – Déontologie et Ethique – Direction Conformité – CNP ASSURANCES.
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