Vp, Compliance Officer - Financial Security
Current
Mar 2022 - Present
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Anthony Vali Email & Phone Number
VP, Compliance Officer - Financial Security chez Indosuez Wealth Management
at
Indosuez Wealth Management
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✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
VP, Compliance Officer - Financial Security chez Indosuez Wealth Management
Location
Geneva Metropolitan Area, Switzerland, Switzerland
Company size
Who is Anthony Vali? Overview
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Quick answer
Anthony Vali is listed as VP, Compliance Officer - Financial Security chez Indosuez Wealth Management at Indosuez Wealth Management, a company with 2071 employees, based in Geneva Metropolitan Area, Switzerland, 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
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Indosuez Wealth Management
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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
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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.
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 →
CH
Cédric Haddad
Colleague at Indosuez Wealth Management
Geneva, Geneva, Switzerland, Switzerland
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AB
Adeline Boum Iii
Colleague at Indosuez Wealth Management
Paris, Île-de-France, France, France
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SR
Stephane Riollet
Colleague at Indosuez Wealth Management
Greater Paris Metropolitan Region, France
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KV
Kristof Van Overbeke
Colleague at Indosuez Wealth Management
Ghent, Flemish Region, Belgium, Belgium
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PA
Pascal Angonese
Colleague at Indosuez Wealth Management
Luxemburg, Walloon Region, Belgium, Belgium
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ST
Simone Tonella
Colleague at Indosuez Wealth Management
Milan, Lombardy, Italy, Italy
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IR
Isabelle Rat
Colleague at Indosuez Wealth Management
Greater Paris Metropolitan Region, France
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LV
Luis Vila Montañés
Colleague at Indosuez Wealth Management
Greater Valencia Metropolitan Area, Spain
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MC
M-Christine Cunier-Richard
Colleague at Indosuez Wealth Management
Chenières, Grand Est, France, France
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AD
Abele Desimone, Cfa
Colleague at Indosuez Wealth Management
Luxembourg, Luxembourg
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Cédric Haddad
Colleague at Indosuez Wealth Management
Geneva, Geneva, Switzerland, Switzerland
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AB
Adeline Boum Iii
Colleague at Indosuez Wealth Management
Paris, Île-de-France, France, France
View →
SR
Stephane Riollet
Colleague at Indosuez Wealth Management
Greater Paris Metropolitan Region, France
View →
KV
Kristof Van Overbeke
Colleague at Indosuez Wealth Management
Ghent, Flemish Region, Belgium, Belgium
View →
PA
Pascal Angonese
Colleague at Indosuez Wealth Management
Luxemburg, Walloon Region, Belgium, Belgium
View →
ST
Simone Tonella
Colleague at Indosuez Wealth Management
Milan, Lombardy, Italy, Italy
View →
IR
Isabelle Rat
Colleague at Indosuez Wealth Management
Greater Paris Metropolitan Region, France
View →
LV
Luis Vila Montañés
Colleague at Indosuez Wealth Management
Greater Valencia Metropolitan Area, Spain
View →
MC
M-Christine Cunier-Richard
Colleague at Indosuez Wealth Management
Chenières, Grand Est, France, France
View →
AD
Abele Desimone, Cfa
Colleague at Indosuez Wealth Management
Luxembourg, Luxembourg
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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, 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 Cédric Haddad, Adeline Boum Iii, Stephane Riollet, Kristof Van Overbeke, and Pascal Angonese.
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.
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