Ludovic Barcellona

Ludovic Barcellona is a Junior Compliance Officer at Swissquote, contributing to various teams including FI Reviews, Investigations, and Private Clients since October 2022. Responsibilities encompass conducting investigations, drafting MROS communications, onboarding retail clients, managing KYC and Anti-Money Laundering processes, detecting money mule accounts, analyzing crypto-related sources of funds, and drafting memos for HRR and PEP client onboarding. Prior to this role, Ludovic worked as a Juriste at MITREA & ASSOCIES and served as an assistant to Professor Jérôme Monnier at Université de Lausanne. Additional experience includes roles as a Procès-verbaliste in Ville de Carouge and a volunteer firefighter at CPI Chens sur Léman. Ludovic holds a Certificat de spécialisation in Droit from Université de Genève, a Master of Law and Economics from HEC Lausanne, and a Bachelor of Laws from the University of Geneva, along with certifications in management for board members.