Yorel Levy is a seasoned compliance and risk management professional with extensive experience in the financial services industry. Currently serving as the Director of Investment Banking at Bank of America since June 2021, Yorel leads business controls for global corporate and investment banking enterprise programs. Previous roles include Digital Asset Risk and Controls Lead and Digital Asset Compliance - Global Lead, where Yorel was responsible for developing and implementing firm-wide cryptocurrency and digital asset policies. Prior to Bank of America, Yorel held senior compliance positions at Bank of America Merrill Lynch, Macquarie Bank, J.P. Morgan, Schroders Bank, and Paribas, gaining a comprehensive background in compliance management for institutional equities and trading activities. Yorel holds degrees from NYU Stern School of Business and Molloy University.
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