Triodos Investment Management
Viviana A. Solimei currently serves as the Head of KYC & FC at Triodos Investment Management, where notable achievements include clearing a two-year backlog of Customer Due Diligence files and implementing a Transaction Monitoring process. Prior to this role, Viviana was a Senior Business Compliance Manager at Intertrust Group, overseeing a large multicultural team, ensuring timely completion of international portfolio reviews, and enhancing KYC compliance processes. With extensive experience in compliance and risk management, Viviana has held significant positions at Byblos Bank Europe, ING, Delta Asset Management, KPMG, and ABN AMRO Bank N.V., demonstrating a strong expertise in KYC, AML, and operational improvements across multiple regions. Viviana holds a Bachelor of Business Administration from Universidad de Belgrano and has pursued various professional training programs from 1992 to 2021.
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