YV

Yanik Vicente

KYC Onboarding Manager, Customer Success at BCB Group

Yanik Vicente is a KYC Onboarding Manager with extensive experience in AML/KYC compliance, Customer Success, and financial crime analysis. They have worked in various roles in the compliance sector, ensuring regulatory frameworks are followed and risks of money laundering are mitigated. Their educational background includes a Master's degree in Business and Labour Law, a Postgraduate Degree in Compliance, and a Licenciatura in Direito.

Links

Previous companies

Genpact logo
3S Money logo
Greensill logo

Timeline

  • KYC Onboarding Manager, Customer Success

    April 1, 2024 - present

  • Client Onboarding Senior CDD & EDD Analyst

    December, 2022

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