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Valentine Auriol

Group Head Of Financial Crime - Directrice De La Sécurité Financière Groupe at Credit Agricole Group

Valentine Auriol currently serves as the Group Head of Financial Security at Groupe Crédit Agricole, focusing on initiatives against money laundering and the financing of terrorism, compliance with international sanctions, and fraud prevention. Prior experience includes serving as the Global Head of Financial Crime at both Groupe BPCE and Natixis, where responsibilities encompassed anti-money laundering, sanctions compliance, corruption, and KYC initiatives. Earlier career stages involved roles at Société Générale, where Valentine Auriol was the AML Chief Compliance Officer for multiple divisions and led the AML/KYC team. Academically, Valentine Auriol is a PhD candidate in Corporate Business Law and holds a Master's degree in Business Law from Université Droit des Affaires.

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