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Yoann J. Email & Phone Number

Due Diligence Manager at iBanFirst at iBanFirst
Location: Paris, Île-de-France, France 6 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
iBanFirst
Role
Due Diligence Manager at iBanFirst
Location
Paris, Île-de-France, France
Company size
203 employees

Who is Yoann J.? Overview

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Quick answer

Yoann J. is listed as Due Diligence Manager at iBanFirst at iBanFirst, a company with 203 employees, based in Paris, Île-de-France, France. AeroLeads shows a matched LinkedIn profile for Yoann J..

Yoann J. previously worked as Due Diligence Manager at Ibanfirst and Customer Due Diligence Analyst at Ibanfirst. Yoann J. holds Master Of Science - Ms, Financial Markets, Master In Management (Programme Grande Ecole) - Financial Markets from Kedge Business School.

Company email context

Email format at iBanFirst

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iBanFirst

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Profile bio

About Yoann J.

Yoann J. is a Due Diligence Manager at iBanFirst at iBanFirst. He is proficient in Espagnol and Anglais.

Current workplace

Yoann J.'s current company

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iBanFirst
Ibanfirst
Due Diligence Manager at iBanFirst
brussels, brussels hoofdstedelijk gewest, belgium
Website
ibanfirst.com
Employees
203
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Company profile
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6 roles

Yoann J. work experience

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

Due Diligence Manager

Current
Ibanfirst

Paris, Île-de-France, France

  • Management of a growing team in charge of KYB/KYC, Periodic reviews and transaction monitoring
  • Development of new products dedicated to due diligence operations (onboarding, transaction monitoring and screening tools)
  • Improvement of existing AML procedures
Jul 2021 - Present

Customer Due Diligence Analyst

Ibanfirst

Bruxelles, Région De Bruxelles-Capitale, Belgique

  • KYC/KYB
  • Transaction Monitoring (KYT)
  • Support the Front Office on technical questions
  • Ensure compliance with different regulations and internal policies
  • Manage different risks (counterparty and FX risks)
Mar 2019 - Jul 2021

Middle Office Assistant

Ibanfirst

Bruxelles, Région De Bruxelles-Capitale, Belgique

  • KYC/KYB
  • Transaction Monitoring
  • Monitor client payments and solve post trade settlement issues
  • Monitor the reconciliation of different type of operations
  • Support the Front Office on technical questions
  • Ensure compliance with different regulations and internal policies
Sep 2018 - Mar 2019

Middle-Back Officer

Dnca Finance

Paris, Île-de-France, France

  • Follow-up of orders executed by the front office
  • Matching broker
  • Control of the net asset value of UCITS managed by the company
  • Monitoring Investment Ratios
  • Monitoring and cash management of UCITS
Jun 2017 - Dec 2017

Reception/Sales

Crédit Mutuel Arkéa

Guer, Bretagne, France

  • Reception agent
  • Cold calling (insurance, credit card, etc.)
Jun 2015 - Aug 2015

Internship

Crédit Mutuel Arkéa

Mauron, Bretagne, France

  • Sale of insurance products
  • Regional and territorial commercial operations
Apr 2015 - Jun 2015
Team & coworkers

Colleagues at iBanFirst

Other employees you can reach at ibanfirst.com. View company contacts for 203 employees →

FC François Cosnier François Cosnier Colleague at IbanfirstGreater Paris Metropolitan Region, France View → MC Megalai Charan Megalai Charan Colleague at IbanfirstChengalpattu, Tamil Nadu, India, India View → NS Nicolas Salinier Nicolas Salinier Colleague at IbanfirstParis, Île-de-France, France, France View → MS María Suárez Barrios María Suárez Barrios Colleague at IbanfirstMadrid, Community Of Madrid, Spain, Spain View → MH Maryline Hoballah Maryline Hoballah Colleague at IbanfirstFrance, France View → AC Alice Carron Alice Carron Colleague at IbanfirstParis, Île-de-France, France, France View → AF Angéline Fillon Angéline Fillon Colleague at IbanfirstParis, Île-de-France, France, France View → ML Maxence Leleux Maxence Leleux Colleague at IbanfirstParis, Île-de-France, France, France View → DB Dorottya Busai Dorottya Busai Colleague at IbanfirstBudapest, Budapest, Hungary, Hungary View → AC Arthur Champenois Arthur Champenois Colleague at IbanfirstNice, Provence-Alpes-Côte d'Azur, France, France View →
2 education records

Yoann J. education

Master Of Science - Ms, Financial Markets, Master In Management (Programme Grande Ecole) - Financial Markets

Kedge Business School

Activities and Societies: Transaction Kedge Bordeaux - Financial association of the school

Dut Gestion Des Entreprises Et Des Administrations, Management, Dut Gea (Finance And Accounting)

Iut De Vannes
FAQ

Frequently asked questions about Yoann J.

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

What company does Yoann J. work for?

Yoann J. works for iBanFirst.

What is Yoann J.'s role at iBanFirst?

Yoann J. is listed as Due Diligence Manager at iBanFirst at iBanFirst.

Where is Yoann J. based?

Yoann J. is based in Paris, Île-de-France, France while working with iBanFirst.

What companies has Yoann J. worked for?

Yoann J. has worked for Ibanfirst, Dnca Finance, and Crédit Mutuel Arkéa.

Who are Yoann J.'s colleagues at iBanFirst?

Yoann J.'s colleagues at iBanFirst include François Cosnier, Megalai Charan, Nicolas Salinier, María Suárez Barrios, and Maryline Hoballah.

How can I contact Yoann J.?

You can use AeroLeads to view verified contact signals for Yoann J. at iBanFirst, including work email, phone, and LinkedIn data when available.

What schools did Yoann J. attend?

Yoann J. holds Master Of Science - Ms, Financial Markets, Master In Management (Programme Grande Ecole) - Financial Markets from Kedge Business School.

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