Sergio Cavallo Vayda

KYC Compliance at Vitol

Sergio Cavallo Vayda is an experienced professional in KYC compliance and AML operations, currently working at Vitol since March 2023. Prior to this role, Sergio held the position of Assistant Vice President - AML Operations Professional in Investment Banking at Bank of America Merrill Lynch from April 2022 to March 2023, and served as an Officer - Account Opening & Review Specialist at the same institution from August 2017 to July 2020. Earlier experience includes a role as a KYC Analyst at State Street Bank International GmbH in 2016. Sergio holds a Master's degree in Banking and Finance with a focus on Trading and Risk Management, as well as a Bachelor's degree in Economics and Management, both from Università Cattolica del Sacro Cuore, in addition to education at UCLA.

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