Banque Cantonale du Valais
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.
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Banque Cantonale du Valais
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Banque Cantonale du Valais is a Swiss regional bank. It provides a range of services divided into Retail Banking, Private Banking, and Business Banking divisions. The Retail Banking division provides services for customers with assets lower than CHF 200, 000, self-employed persons and free-lancers. The Private Banking division provides wealth management and e-banking and credit card services, as well as trading directly with stock exchanges. The Business Banking division provides services for small, medium-sized and large-sized businesses and corporations under public law. The bank has sales outlets spread across Canton of Valais, having approximately 20 branches, 70 representative offices and 70 Automated Teller Machines (ATMs). Regionally, its business is split up into five areas: Region Oberwallis (Upper Valais), Region Siders, Region Sitten, Region Martigny and Region Monthey.