Luca Veronese Email
Senior Compliance Consultant @ Flex Suisse
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Luca Veronese Work
- Senior Compliance Consultant @ (August 2026 - Present)
- Transaction Specialist - 3 Months Assignment @ (May 2026 - July 2026)
- Senior Compliance Officer @ MBaer Merchant Bank, Liquidation (April 2025 - March 2026)
- Senior Compliance Officer Consultant @ (June 2023 - March 2025)
- Project Manager - Market Support Manager - Relationship Manager - CLM MFO - Associate Director @ (April 1996 - July 2007)
- Vice President - Senior Anti Financial Crime Officer (AML - KYC) @ (August 2016 - May 2023)
- Senior Compliance Officer - Transaction Monitoring Consultant @ (May 2026 - Present)
- Senior Compliance Officer - Financial Crime Compliance @ (September 2012 - July 2016)
- Business Consultant @ Lloyds TSB (February 2012 - July 2012)
- FATCA - Compliance Business Analyst - 6 Months Position @ (January 2012 - July 2012)
- Relationship Manager and project manager @ (August 2007 - December 2009)
- Relationship Manager @ LGT Bank (August 2007 - September 2009)
- Relationship Manager @ (September 2004 - December 2005)
- Administrative Assistant @ UBS AG (August 1999 - September 2004)
- Administrative Assistant @ UBS AG (April 1996 - July 1999)
Luca Veronese Education
- The University of Manchester
(Anti Money Laundering and Sanctions Compliance Certification)
2015-2015 - Webster Geneva Campus
MBA (Business Administration)
2001-2003 - Widener University
Bachelor of Arts (B.A.) (US Government, Politcal Science and Int. Relations, Minor in South American Culture and Society)
1991-1995 - ELS language center, Boston, MA 1990-1990
- Brillantmont International School
French language courses (Foreign Languages and Literatures, General)
1986-1988 - Webster Geneva Campus
Executive MBA
- University of Manchester, United Kingdom
ICA Certificate of Anti Money Laundering and Sanctions Compliance
- Webster University
Master of Business Administration
- UBS AG
UBS Internal Graduate Education – UBS Finance Diploma (Finance, General)
- Widener University
Bachelor's Degree
- ACAMS
AML Certificate in Trade Finance
Luca Veronese Skills
- Banking
- Private Banking
- Risk Management
- Financial Risk
- Portfolio Management
- Finance
- Business Strategy
- French
- AML
- Management
- International Finance
- International Relations
- Corporate Communications
- Multilingual
- Italian
- Political Risk Analysis
- Political Science
- Executive Management
- English
- German
- Spanish
- Research
- Economics
- FATCA
- Due Diligence
- Financial Services
- Anti Money Laundering
- Compliance
- Project Finance
- Foreign Languages
- USA PATRIOT Act
- Country Risk Analysis
- Business Intelligence
- KYC
- Equities
- Customer Service
- Regulations
- U.S. Office of Foreign Assets Control (OFAC)
- MROS
- u.s. Office of Foreign Assets Control Ofac
- Marketing Strategy
- Project Management
- Training
- u.s. Office of Foreign Assets Control
Luca Veronese Summary
- Luca Veronese, is currently a Senior Compliance Consultant at Flex Suisse. Luca Veronese brings experience from previous roles at PwC Switzerland, MBaer Merchant Bank, Liquidation, Lexperience AG and UBS. Luca Veronese holds a 2015 - 2015 The University of Manchester. With a robust skill set that includes Banking, Private Banking, Risk Management, Financial Risk, Portfolio Management and more. Luca Veronese has 2 emails on RocketReach.
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