Jasmine Longhi

Jasmine Longhi is an experienced compliance professional with a focus on financial crime compliance, currently serving as Vice President and Group Financial Crime Compliance Officer at EFG Bank AG since April 2017. Previously held roles include Vice President and AML Monitoring Compliance Officer, as well as Assistant Vice President for Financial Crime Compliance at EFG Bank AG. Jasmine's career also includes positions at BSI Bank and Banca del Gottardo, starting with compliance and transaction monitoring roles, and earlier experience at the Swiss Federal Department of Foreign Affairs. Educational qualifications include a CAS in Compliance in Financial Services from Centro Studi Villa Negroni and a diploma in Commerce from Villa Erica, alongside studies at USI Università della Svizzera italiana.