Beatrice Gaillot serves as the Head of Office for Global FCC Client Risk & Advisory at Credit Suisse, where she plays a pivotal role in shaping the bank's approach to financial crime compliance (FCC) on a global scale. With over 15 years of extensive experience...
Beatrice Gaillot serves as the Head of Office for Global FCC Client Risk & Advisory at Credit Suisse, where she plays a pivotal role in shaping the bank's approach to financial crime compliance (FCC) on a global scale. With over 15 years of extensive experience in compliance, particularly within the banking sector, Beatrice is adept at navigating the complexities of international regulatory frameworks. Her current responsibilities include supporting the Global Head of FCC Client Risk & Advisory in executing strategic initiatives that enhance the bank's compliance posture and mitigate risks associated with financial crime.
In her role, Beatrice facilitates the global coordination of various programs under the FCC Client Risk and Advisory umbrella, ensuring that all divisions align with the overarching compliance strategy. Her expertise in change management is particularly valuable during remediation phases following regulatory sanctions, where she leads efforts to implement effective solutions and restore operational integrity. Beatrice’s ability to provide C-level advisory services is complemented by her resourceful problem-solving skills and high resilience under pressure, making her a trusted partner for senior leadership.
Key projects under her guidance often involve comprehensive staff development and training initiatives aimed at fostering a culture of compliance throughout the organization. By leveraging her skills in project management and enterprise risk management, Beatrice ensures that policy, process, and procedure controls are not only established but also continuously refined to adapt to the evolving regulatory landscape. Her commitment to excellence and her exceptional leadership and communication skills empower her team to navigate challenges effectively, positioning Credit Suisse as a leader in financial crime compliance.
