Monika Gemmet

Monika Gemmet is a seasoned compliance professional with extensive experience in the financial services sector. Currently serving as a Senior Compliance Officer at Banque Cantonale du Valais since June 2022, Monika previously held positions as a Compliance Officer at BCVs | WKB and as a KYC and Operations professional at Deutsche Bank AG. Monika's career includes roles focused on AML KYC onboarding, KYC analysis, and legal support as a paralegal at Linklaters. Monika's educational credentials include a CISI Level 6 Diploma in Investment Compliance, a Legal Practice Course from The College of Law/The University of Law, and a Bachelor of Laws (LLB) in Law with International Relations from the University of Sussex. Additionally, Monika pursued intensive French courses to enhance language skills.