Conor
Bailey
Sanctions Compliance Officer
BNP Paribas
Conor Bailey is a Sanctions Compliance Officer at BNP Paribas, London. He has over 12 years’ experience working within Financial Crime covering sanctions, transaction monitoring and fraud. At BNP Paribas he is responsible for ensuring the banks sanctions filtering/screening systems and infrastructure work effectively, ensuring they are compliant with the Group Sanctions Policy as well as the UK sanctions regulations. Conor is also responsible for reviewing live sanctions case escalations and system list management.