CV de Judith ASSOULY : conseil et formation en déontologie et conformité financière

Publications and conferences

Article on the Kerviel case written with Damien de Blic

Article on the Law on the Separation and Regulation of Banking Activities of 2013

ACAMS conference

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About me


Technical Skills

CAMS seal

My Background

Professional Experience

  • 17 years of experience within HSBC Group
  • Head of Compiance (Central Compliance CIBM France)
    • Management of five persons
    • Advising to ten compliance officers within Investment Bank
    • Rules knowledge updating
    • Compliance Officer (corporate finance, equities and equity derivatives markets)
    • Risk manager, Internal auditor and compliance officer
  • 3 years as an Auditor at Ernst & Young


  • 2011: PhD with honours (Doctoral thesis in sociology about financial ethics within Patrick Pharo supervision) - EHESS (Equivalent of Social Sciences University, CERSES)
  • 2003-2005: Master of Sociology - EHESS (Thesis about financial deontology) - With honours
  • 1986-1989: Graduated of ESCP (École Supérieure de Commerce de Paris-Paris Business School) - Finance Program


  • Since 2013: Affiliated Professor at ESCP Europe – Paris Business School
  • 2011-2014: Financial ethics - University Pantheon-Sorbonne Masters in economy
  • Since 2009: Associate professor at Sciences po Paris (Masters) in Financial ethics
  • Since 2016: EDHEC Business School


  • Email address:
  • Telephone: +33 (0)6 43 84 92 26