Vp, Compliance Officer - Financial Security
Current
Mar 2022 - Present
AeroLeads people directory · profile
Anthony Vali Email & Phone Number
VP, Compliance Officer - Financial Security chez Indosuez Wealth Management
at
Indosuez Wealth Management
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
VP, Compliance Officer - Financial Security chez Indosuez Wealth Management
Location
Geneva Metropolitan Area, Switzerland
Company size
Who is Anthony Vali? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Anthony Vali is listed as VP, Compliance Officer - Financial Security chez Indosuez Wealth Management at Indosuez Wealth Management, a with 2071 employees, based in Geneva Metropolitan Area, Switzerland. AeroLeads shows a matched LinkedIn profile for Anthony Vali.
Anthony Vali previously worked as VP, Compliance Officer - Financial Security at Indosuez Wealth Management and Compliance Officer, Financial Security at Indosuez Wealth Management. Anthony Vali holds Master 2 (M2), Droit Pénal Financier from Université De Cergy-Pontoise / Essec.
Company email context
Email format at Indosuez Wealth Management
This section adds company-level context without repeating Anthony Vali's masked contact details.
Indosuez Wealth Management
Review company-level records connected to Anthony Vali before choosing the right outreach path.
Profile bio
About Anthony Vali
Anthony Vali is a VP, Compliance Officer - Financial Security chez Indosuez Wealth Management at Indosuez Wealth Management. He possess expertise in droit fiscal, droit boursier, droit de la concurrence, microsoft office, gestion des risques and 4 more skills.
Listed skills include Droit Fiscal, Droit Boursier, Droit De La Concurrence, Microsoft Office, and 5 others.
Current workplace
Anthony Vali's current company
Company context helps verify the profile and gives searchers a useful next step.
Indosuez Wealth Management
4 roles
Anthony Vali work experience
A career timeline built from the work history available for this profile.
Compliance Officer, Financial Security
Aug 2019 - Mar 2022
Compliance Officer, Financial Security
Financial Security Transaction Advisory- Analyse des problématiques Sanctions internationales / AML / ABC / CFT pour l’ensemble des opérations de la banque d’investissement présentant un risque de Sécurité financière (Structured finance, Trade finance, Capital Market, Flux, ...) - Déclarations de soupçon, Voluntary Self-Disclosure
Sep 2016 - Aug 2019
Compliance Officer, Financial Security
Direction de la Conformité Groupe, pôle Sécurité financière.- Analyse de dossiers KYC - Prise en charge de contrôles afférents à la sécurité financière (Gestion des embargos, personnes politiquement exposées), Participation à des déclarations TRACFIN - Veille règlementaire, implémentation des réformes dans le dispositif de lutte contre le blanchiment/Financement du terrorisme et anti-corruption. - Validation de documentation marketing- Mise en place de cadre de… Show more Direction de la Conformité Groupe, pôle Sécurité financière.- Analyse de dossiers KYC - Prise en charge de contrôles afférents à la sécurité financière (Gestion des embargos, personnes politiquement exposées), Participation à des déclarations TRACFIN - Veille règlementaire, implémentation des réformes dans le dispositif de lutte contre le blanchiment/Financement du terrorisme et anti-corruption. - Validation de documentation marketing- Mise en place de cadre de conformité déléguée- Participation à des travaux ponctuels divers (Analyses, recherches, rapports ...) Show less
Sep 2015 - Sep 2016
Team & coworkers
Colleagues at Indosuez Wealth Management
Other employees you can reach at ca-indosuez.com. View company contacts for 2071 employees →
SK
Sergey Kachanovich
Colleague at Indosuez Wealth ManagementGeneva, Switzerland
View →
HB
Haryel Boi
Colleague at Indosuez Wealth ManagementParis, Île-De-France, France
View →
FW
Florence Winkelmuller
Colleague at Indosuez Wealth ManagementLuxembourg
View →
AC
Alessandro Copparoni
Colleague at Indosuez Wealth ManagementMilan, Lombardy, Italy
View →
MR
Marian Rodriguez-Albariño
Colleague at Indosuez Wealth ManagementGreater Sevilla Metropolitan Area, Spain
View →
SB
Sandro Bassi
Colleague at Indosuez Wealth ManagementMilan, Lombardy, Italy
View →
VG
Valentin Grislin
Colleague at Indosuez Wealth ManagementLuxembourg
View →
SA
Stefano Amprimo
Colleague at Indosuez Wealth ManagementItaly
View →
CC
Chrystelle Cavernes
Colleague at Indosuez Wealth ManagementMonaco
View →
RS
Renzo Scilacci
Colleague at Indosuez Wealth ManagementGeneva, Switzerland
View →
Sergey Kachanovich
Colleague at Indosuez Wealth ManagementGeneva, Switzerland
View →
HB
Haryel Boi
Colleague at Indosuez Wealth ManagementParis, Île-De-France, France
View →
FW
Florence Winkelmuller
Colleague at Indosuez Wealth ManagementLuxembourg
View →
AC
Alessandro Copparoni
Colleague at Indosuez Wealth ManagementMilan, Lombardy, Italy
View →
MR
Marian Rodriguez-Albariño
Colleague at Indosuez Wealth ManagementGreater Sevilla Metropolitan Area, Spain
View →
SB
Sandro Bassi
Colleague at Indosuez Wealth ManagementMilan, Lombardy, Italy
View →
VG
Valentin Grislin
Colleague at Indosuez Wealth ManagementLuxembourg
View →
SA
Stefano Amprimo
Colleague at Indosuez Wealth ManagementItaly
View →
CC
Chrystelle Cavernes
Colleague at Indosuez Wealth ManagementMonaco
View →
RS
Renzo Scilacci
Colleague at Indosuez Wealth ManagementGeneva, Switzerland
View →
3 education records
Anthony Vali education
Master 2 (M2), Droit Pénal Financier
Université De Cergy-Pontoise / Essec
Master 1 - Droit Des Affaires, Droit Bancaire, De La Finance Et Des Valeurs Mobilières
Licence De Droit
FAQ
Frequently asked questions about Anthony Vali
Quick answers generated from the profile data available on this page.
What company does Anthony Vali work for?
Anthony Vali works for Indosuez Wealth Management.
What is Anthony Vali's role at Indosuez Wealth Management?
Anthony Vali is listed as VP, Compliance Officer - Financial Security chez Indosuez Wealth Management at Indosuez Wealth Management.
Where is Anthony Vali based?
Anthony Vali is based in Geneva Metropolitan Area, Switzerland while working with Indosuez Wealth Management.
What companies has Anthony Vali worked for?
Anthony Vali has worked for Indosuez Wealth Management, Crédit Agricole Cib, and Amundi.
Who are Anthony Vali's colleagues at Indosuez Wealth Management?
Anthony Vali's colleagues at Indosuez Wealth Management include Sergey Kachanovich, Haryel Boi, Florence Winkelmuller, Alessandro Copparoni, and Marian Rodriguez-Albariño.
How can I contact Anthony Vali?
You can use AeroLeads to view verified contact signals for Anthony Vali at Indosuez Wealth Management, including work email, phone, and LinkedIn data when available.
What schools did Anthony Vali attend?
Anthony Vali holds Master 2 (M2), Droit Pénal Financier from Université De Cergy-Pontoise / Essec.
What skills is Anthony Vali known for?
Anthony Vali is listed with skills including Droit Fiscal, Droit Boursier, Droit De La Concurrence, Microsoft Office, Gestion Des Risques, Recherche, Due Diligence, and Anglais.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Anthony Vali you were looking for.
View similar profiles