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Valéry Viault Email & Phone Number

Banking and Financial Compliance Specialist. Senior Consultant at Square Management Luxembourg. at Square Management
Location: Luxembourg 6 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Square Management
Role
Banking and Financial Compliance Specialist. Senior Consultant at Square Management Luxembourg.
Location
Luxembourg
Company size
153 employees

Who is Valéry Viault? Overview

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Quick answer

Valéry Viault is listed as Banking and Financial Compliance Specialist. Senior Consultant at Square Management Luxembourg. at Square Management, a with 153 employees, based in Luxembourg. AeroLeads shows a matched LinkedIn profile for Valéry Viault.

Valéry Viault previously worked as Senior Consultant at Square Management and AML Senior Advisor at Mirabaud Group. Valéry Viault holds Master'S Degree from Université Le Havre Normandie.

Company email context

Email format at Square Management

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Square Management

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Profile bio

About Valéry Viault

Seasoned compliance professional with extensive international experience in Monaco, Luxembourg and Canada. Specialized in AML, KYC, CTF and financial crime, I help financial companies implement and maintain their compliance program.Currently Senior Consultant at Square Management Luxembourg.Master's degree in International Business Law ;Certified Anti-Money Laundering Professional (CAMP) ;Certified Anti-Financial Crime Professional (CFCP).

Current workplace

Valéry Viault's current company

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Square Management
Square Management
Banking and Financial Compliance Specialist. Senior Consultant at Square Management Luxembourg.
france
Website
square-management.com
Employees
153
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Company profile
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6 roles

Valéry Viault work experience

A career timeline built from the work history available for this profile.

Senior Consultant

Current
Square Management

Luxembourg, Luxembourg

Aug 2024 - Present

Aml Senior Advisor

Mirabaud Group

Montreal, Quebec, Canada

Nov 2022 - Jun 2024

Senior Kyc Officer

Bnp Paribas Cib

Montréal, Québec, Canada

Jun 2022 - Nov 2022

Legal Trainee

Etude Pastor-Bensa

Monaco, Principalty Of Monaco

Jul 2021 - Aug 2021
Team & coworkers

Colleagues at Square Management

Other employees you can reach at square-management.com. View company contacts for 153 employees →

PC Perrine Cornu Perrine Cornu Colleague at Square ManagementSuresnes, Île-De-France, France View → ML Mathieu Lassabe Mathieu Lassabe Colleague at Square ManagementSuresnes, Île-De-France, France View → LS Lamia Saad Lamia Saad Colleague at Square ManagementParis, Île-De-France, France View → FC Fatiha Chikhi Fatiha Chikhi Colleague at Square ManagementFrance View → ÉC Édouard Civel Édouard Civel Colleague at Square ManagementGreater Paris Metropolitan Region, France View → LA Laurine Amaury Laurine Amaury Colleague at Square ManagementFrance View → LG Léa Guibert Léa Guibert Colleague at Square ManagementBihorel, Normandy, France View → MD Mélaine Duong Mélaine Duong Colleague at Square ManagementGreater Paris Metropolitan Region, France View → LJ Lumier Jak Lumier Jak Colleague at Square ManagementGreater Lille Metropolitan Area, France View → LL Lamia L. Lamia L. Colleague at Square ManagementGreater Paris Metropolitan Region, France View →
2 education records

Valéry Viault education

FAQ

Frequently asked questions about Valéry Viault

Quick answers generated from the profile data available on this page.

What company does Valéry Viault work for?

Valéry Viault works for Square Management.

What is Valéry Viault's role at Square Management?

Valéry Viault is listed as Banking and Financial Compliance Specialist. Senior Consultant at Square Management Luxembourg. at Square Management.

Where is Valéry Viault based?

Valéry Viault is based in Luxembourg while working with Square Management.

What companies has Valéry Viault worked for?

Valéry Viault has worked for Square Management, Mirabaud Group, Bnp Paribas Cib, Gen Ii Fund Services, and Indosuez Wealth Management.

Who are Valéry Viault's colleagues at Square Management?

Valéry Viault's colleagues at Square Management include Perrine Cornu, Mathieu Lassabe, Lamia Saad, Fatiha Chikhi, and Édouard Civel.

How can I contact Valéry Viault?

You can use AeroLeads to view verified contact signals for Valéry Viault at Square Management, including work email, phone, and LinkedIn data when available.

What schools did Valéry Viault attend?

Valéry Viault holds Master'S Degree from Université Le Havre Normandie.

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