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Paul Le Tocq


Head of Risk & MLRO/MLCO at Imperium Group
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Paul Le Tocq's Contact Information

Email (work) ********* butterfieldgroup.com
LinkedIn URL linkedin.com/in/paucen q-785sor
Company Imperium Group
Residence Guernsey
Last updated 2024-02-25
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Paul Tocq's current details

Current Title
Head of Risk & MLRO/MLCO
Type of Role
Director
 12% from Guernsey work as a Director
Job functions
Operations
Job Seniority
Higher Management
  19% from Guernsey are employed in Higher Management
Current Industry
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Location
Guernsey
Experience (tracked since 2007)
▪ c ensore experience at Imperium Group
▪ c ensore experience as Head of Risk & MLRO/MLCO
Work-life tracked since 2007
Paul Tocq had a total of X different roles since 2007
Skills & Expertise
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    13 more skills ...


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Company "Imperium Group"

Company name
Imperium Group
Company size
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Website
http://www.imperiumgroup.net
Linkedin Profile
https://linkedin.com/company/imcen -grsor
Industrial Field
Computer Software Development and Programming
Headquarter
United States, Michigan, Troy
Full Company Profile
Imperium Group

Paul Le Tocq's Work History
data available since 2007

  • 2024 (6 months)
    Imperium Group
    Guernsey
    Head of Risk & MLRO/MLCO
    Financial Services and Banking
    Imperium Group
    https://linkedin.com/company/imperium-group
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    https://linkedin.com/company/stacen guersor
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Paul Tocq's Professional Experience


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Paul Le Tocq's Education

  • 20XX - 20XX - UWce
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Frequently asked questions

What company does Paul Tocq work for?
Paul Tocq is working for Imperium Group
What is Paul Tocq's title at Imperium Group?
Paul's title is , Head of Risk & MLRO/MLCO
What is Paul Tocq's Seniority at Imperium Group?
Paul Tocq has been with Imperium Group for 6 months and is in Higher Management
For how long is Paul Tocq working as a Head of Risk & MLRO/MLCO?
Paul Tocq has 6 months experience as Head of Risk & MLRO/MLCO.
What are Paul Tocq's functions as a Head of Risk & MLRO/MLCO ?
Paul Tocq is responsible for Operacenso
What is Paul Tocq's email contact?
Paul Tocq's email address is *********@butterfieldgroup.com
Which education does Paul Tocq have?
Paul Tocq has a Bachelor degree from Ucen.
Who are similar contacts like Paul Tocq ?
Some similar contacts are Gary Machon, Josie Iod, Alex Garland, Paulo Miguel, Steven Desmond and Emma Skillett.

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