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Laetitia Gwenaëlle KONAN
This level reflects a structured evaluation based on experience, expertise and contribution.
Senior Regulatory Manager & Banking Compliance Consultant
HUB2 / Cognizant – BNP Paribas
Professional Overview
Senior Compliance Consultant with over 15 years of experience specializing in AML/CFT, KYC, anti-corruption and regulatory compliance within the banking sector. Currently deployed at BNP Paribas (Paris) through Cognizant and Senior Regulatory Manager at HUB2 (Abidjan). Previously Director at the Ivorian Ministry for the Promotion of Good Governance and the Fight against Corruption.
Biography
Laetitia Gwenaëlle KONAN is a seasoned compliance professional with a 15+ year track record across European and African financial institutions. Her career spans KYC/AML operations, regulatory management, anti-corruption policy and compliance training. She began her career in 2010 at Sopra Steria Consulting, progressively taking on senior roles across major banking assignments: Société Générale CIB, BNP Paribas CIB, HSBC, Crédit Agricole CIB, Deutsche Bank — building deep expertise in KYC due diligence, PEP investigations, fraud risk management and AML/CFT alert handling. Between 2019 and 2022, she worked in Luxembourg at Advisory Key Consulting (Edmond de Rothschild) and 99 Advisory (ING Luxembourg). From 2022 to 2025, she served as Director at the Ivorian Ministry of Good Governance and Anti-Corruption. Since 2025, she holds dual roles at HUB2 (Abidjan) and Cognizant/BNP Paribas (Paris). Holder of a Master 2 in Compliance Expert (Higher School of Banking, 2021). Also a certified compliance trainer in Côte d'Ivoire. Bilingual French–English.
Areas of Expertise
Compliance
Sectors
Experience
15+ years in compliance and financial systems, including HUB2 / Cognizant – BNP Paribas.
ACA Registry Standards
This profile has been reviewed under ACA standards. Information is validated to ensure consistency and credibility across the pan-African compliance infrastructure.
Profile Details
Organization
HUB2 / Cognizant – BNP ParibasExperience
15+ years
Region of Activity
West Africa, Africa–Europe corridor
Geographic Expertise
Côte d'Ivoire, France, Luxembourg
Languages
French, English
Contact
You may contact this professional directly via LinkedIn or request an introduction via ACA.
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Laetitia Gwenaëlle KONAN
Senior Regulatory Manager & Banking Compliance Consultant