REYL Group
Gregory Wild is a seasoned professional in the fields of compliance, anti-financial crime, and regulatory adherence, currently serving as the Senior Anti-Financial Crime Officer and Head of Anti-Financial Crime at REYL Intesa Sanpaolo since February 2018. In this role, Gregory manages compliance risk assessments, supervises unit activities, and oversees client onboarding and project management relating to AML requirements. Previous experience includes a position as Senior Compliance Officer at PKB Privatbank SA, where compliance with AML regulations and due diligence was emphasized, and as Senior Auditor at Ernst & Young, focusing on regulatory audits of financial institutions. Gregory holds a Bachelor of Science in Business Administration with a major in Banking and Finance, along with advanced certifications in Compliance Management and Blockchain from respected institutions.
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REYL Group
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Founded in 1973, the REYL Group is an independent diversified banking group with offices in Switzerland (Geneva, Zurich, Lugano), Europe (London, Luxembourg, Malta) and the rest of the world (Singapore, Dubai). The Group manages assets in excess of CHF 13.5 billion and employs more than 220 professionals. Developing an innovative approach to banking, the Group serves a clientele of international entrepreneurs and institutional investors through its Wealth Management, Entrepreneur & Family Office Services, Corporate Advisory & Structuring, Asset Services and Asset Management business lines.