Anthony Vali

Anthony Vali has a diverse work experience in the field of compliance officer and financial security. Anthony started their career at Amundi in September 2015, where they worked as a compliance officer. In this role, they analyzed KYC files, conducted security-related controls, participated in TRACFIN declarations, and implemented regulatory changes related to anti-money laundering, terrorism financing, and anti-corruption. Anthony also validated marketing documentation and established a delegated compliance framework. In September 2016, Vali joined Crédit Agricole CIB as a compliance officer, focusing on financial security. Here, they analyzed international sanctions, AML, ABC, and CFT issues for the investment bank's operations presenting financial security risks. In 2019, Vali moved to Indosuez Wealth Management, where they held the positions of compliance officer and VP, compliance officer - financial security.

Anthony Vali completed their education at various institutions. Anthony obtained a Master 2 (M2) degree in Financial Criminal Law from Université de Cergy-Pontoise / ESSEC in 2016. Prior to that, they received a Master 1 degree in Business Law from the University of Strasbourg with a focus on Banking Law, Business Law, Finance, and Securities in 2015. Anthony Vali also holds a Bachelor's degree in Law from the University of Strasbourg, which they attained between 2011 and 2014. Additionally, they obtained a certification in AMF (French Financial Markets Authority) from Bärchen, although the exact year of certification is not specified.