Yvan Ferraro

AML/KYC Analyst

Yvan Ferraro possesses extensive experience in the financial services industry, particularly in the areas of hedge fund operations, client support, private banking, and compliance. Notable positions include Hedge Funds Operations Specialist at HSBC Private Bank and UBP, Private Banking Executive at Barclays Wealth Management, and various roles at Deloitte and Bitcoin Suisse AG focusing on AML, KYC, and compliance. Yvan has also served as a Senior Relationship Manager Assistant at multiple institutions, including Banque Privée Espirit Santo and BCGE, concentrating on the Middle East North Africa and Turkey markets. Educational credentials include a Bachelor’s degree in Business and Administration from the University of Business and International Studies, a Compliance Officer Certificate from ISFB, and specialized certifications in cryptocurrency compliance from ACAMS.

Location

Geneva, Switzerland

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