Yannick Stephant

Yannick Stephant currently serves as Chief Operational Due Diligence at the UNDP, where responsibilities include supporting the organization's AML/CFT policy implementation, leading the Vendor Review Committee, and enhancing risk management. Prior to this role, Stephant was a Senior Risk Officer at the IFC, focusing on integrity risk and AML/CFT oversight, as well as training and policy development. Additionally, extensive experience at the World Bank included serving as a Senior Investigator and Team Leader, where Stephant managed investigations into fraud and corruption across various regions. Earlier roles included financial investigator at TRACFIN and customs officer at DGDDI, complemented by advanced academic credentials in banking law and international business.