Ralph Ebert

• Conducting local or support global investigations to ensure thorough fact finding, information gathering and coordination amongst applicable supporting functions • Responsible for proactive identification with timely remediation and read-across of identified failures in the execution or design of the bank’s compliance processes and controls; high interaction with top management stakeholders across the bank.

• Responsible for the bank’s global PEP population management and High-Risk client relationships. • Global supervisor for the bank’s Anti Money Laundering Country Risk Policy. • Temporary Regional Head of Anti Money Laundering Asia Pacific in 2013. • In charge of several international teams (65 persons), including regional desks in the Americas, APAC, EMEA and in Switzerland

• Managed compliance and legal risk oversight of HNWI/UHNWI cross-border business finance activities, also covered business deals with PEPs and sensitive clients. • Directly reporting to the CEO, supervised compliance of transactions with complex corporate structures in offshore jurisdictions. • Co-developed financial products in areas of Islamic finance and insurance, and introduced a new Compliance Risk Assessment Scheme for the bank’s cross-border mortgage activities.

• Managed the Legal and Compliance units in regions North Africa and Eurasia. • Developed and supervised the bank’s Corporate Compliance Policy across Emerging Markets, including Algeria, China, India, Kazachstan, Morocco, Russia, Thailand, Turkey, Ukraine and Vietnam. • Responsible for building and ensuring smooth operations of compliance units in new Emerging Markets.

• Lead the Global Legal Function consisting of 75 lawyers in 16 countries. • Provided legal support to BNP Paribas Group´s subsidiaries. • Successfully managed over 20 mergers, acquisitions and joint ventures with banks specialized in consumer finance in Belgium, Brazil, Germany, Poland, Portugal, Romania, Russia, Serbia and Ukraine

• Counselled international corporates on mergers, acquisitions and the establishment of subsidiaries and joint-ventures in France and Germany. • Within the first year, increased the firm’s client portfolio by 10%.