Yoann Monteleone

Yoann Monteleone is an experienced compliance professional currently serving as a Compliance Officer for Trade Finance and Economic Sanctions at BCV - Banque Cantonale Vaudoise since July 2015. Monteleone's responsibilities include analyzing alerts from surveillance systems, assessing high-risk client relationships, and managing compliance with anti-money laundering and economic sanctions regulations. Previous roles at Banque Privée Espirito Santo and SFM Offshore provided expertise in customer data management and corporate services, respectively. Monteleone's educational background includes a CAS in Compliance in Financial Services from the University of Geneva and a specialization in sanctions from Vision Compliance, alongside a Bachelor of Arts in business management from the University of Fribourg.