Martin Velly

Martin Velly is an accomplished professional in the fields of anti-money laundering and financial risk management. Currently serving as a Senior Fraud Manager and Anti-Money Laundering Officer at Qonto since March 2023, Martin Velly is part of the AML/CFT team responsible for performing operational controls to safeguard clients from money laundering and terrorist financing risks. Previous roles include KYC Analyst at ING, Consultant at Oliver James, Trade Analyst at the Italian Trade Agency, and Research Assistant Intern at Beyond the Horizon ISSG. Martin Velly holds a Master's degree in Political Sciences with a focus on International Relations from Université libre de Bruxelles and a Master 2 in International Politics and Economics from Alma Mater Studiorum – Università di Bologna, complemented by a strong academic background in political sciences from several esteemed institutions.