Chercheur associé à l'IRIS
Éric Percheron is an associate research fellow at IRIS, specialized on compliance maters in the financial field, Financial Security (i.e. anti-money laundering, cross border flows and country risk analysis).
Éric Percheron has spent more than 30 years working for French banks, both on operational and compliance sides. Since more than a decade, he has developed an expertize on financial security and more broadly on compliance subjects in France, and for subsidiaries of French banks in Eastern Europe and Russia.
Moreover, he has chaired and has been part of specialized work groups (French Banking Federation and French “Office de Coordination Bancaire et Financière”) and collaborates with Paris Dauphine University (Executive Master Compliance).
MSC (UTC), Éric Percheron is also alumnus of the « Institut Technique de Banque », in which he subsequently taught, and of the «Centre d’Etudes Supérieures de Banque ». Besides its ACAMS certifications (Association of Certified Anti Money Laundering Specialists), he is a graduate of IRIS Sup’ in International Strategy, geopolitics and prospective and of an MA in Law / Economics / management, major in diplomatic and international relations from Université de Bretagne Occidentale.