Yanni Zentefis

Yanni Zentefis is a Compliance Associate at One Equity Partners since April 2024, with extensive experience in AML/KYC program management gained from a previous role as a QA/QC Senior Analyst at BMO from July 2022 to May 2024. In this position, Yanni conducted quality reviews of KYC profiles to ensure compliance with regulatory standards and provided subject matter expertise across the enterprise. Yanni also managed a team of 50 AML analysts to assess risks for business banking customers and worked as an analyst performing AML checks. Earlier roles included cashier positions at Ripple Bagel & Deli, Gyro Grill, and a bookseller role at Barnes & Noble. Yanni holds a Master of Business Administration in Finance from Loyola University Chicago and a Bachelor of Arts in Economics from Butler University.