Anthony Vali Email
VP, Compliance Officer - Financial Security @ Indosuez Wealth Management
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Anthony Vali Location
- Geneva, GE, CH
Anthony Vali Work
- 2022 -now VP, Compliance Officer - Financial Security @
- 2019 -2022 Compliance Officer, Financial Security @
- 2016 -2019 Compliance officer, Financial security @
- 2015 -2016 Compliance officer, Financial Security @
Anthony Vali Education
- Université de Cergy-Pontoise / ESSEC
Master 2 (M2) (Droit pénal financier)
2015-2016 - Université de Strasbourg
Master 1 - Droit des affaires (Droit bancaire, de la finance et des valeurs mobilières)
2014-2015 - Université de Strasbourg
Licence de droit
2011-2014
Anthony Vali Skills
- Droit pénal des affaires
- Droit pénal
- Droit fiscal
- Droit des sociétés
- Droit boursier
- Comptabilité
- Droit de la concurrence
- Microsoft Office
- Gestion des risques
- Recherche
- Due Diligence
- Anglais
- Microsoft Word
- Information Security
- Microsoft Excel
- Network Security
Anthony Vali Summary
- Anthony Vali, based in Geneva, GE, CH, is currently a VP, Compliance Officer - Financial Security at Indosuez Wealth Management. Anthony Vali brings experience from previous roles at Indosuez Wealth Management, Crédit Agricole CIB and Amundi. Anthony Vali holds a 2015 - 2016 Master 2 (M2) in Droit pénal financier @ Université de Cergy-Pontoise / ESSEC. With a robust skill set that includes Droit pénal des affaires, Droit pénal, Droit fiscal, Droit des sociétés, Droit boursier and more. Anthony Vali has 3 emails on RocketReach.
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