Yannick Cherel Email & Phone Number
Chief Compliance Officer @ Zodia Custody
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Yannick Cherel Location
- Singapore
Yannick Cherel Work
- Chief Compliance Officer @ (May 2022 - Present)
- Global Head Conduct, Financial Crime and Compliance Transaction Banking @ (February 2019 - Present)
- Group Head of Financial Crimes Compliance - Cash, Securities Services, Digitisation and Client Access @ (December 2014 - February 2019)
- Head of Compliance and Operartional Risk and Permanent Control @ (January 2012 - November 2014)
- Head of Corporate Support and Risks @ (January 2008 - January 2012)
- Head of Business Change Management @ (August 2005 - January 2008)
- Manager @
Yannick Cherel Education
- Burgundy School of Business - BSB
Masters (Finance)
1995-1998
Yannick Cherel Skills
- AML
- Analytical Skills
- Auditing
- Banking
- Blockchain
- Budgets
- Business Strategy
- Cash
- Change Management
- Communication
- Compliance Advisory
- Compliance Management
- Conduct
- Consulting
- Crypto
- Cryptocurrency
- Digital Assets
- Diving
- Due Diligence
- E-commerce
- Executive Management
- FinTech
- Finance
- Financial Crime
- Financial Crimes
- Financial Risk
- Financial Services
- Fund Services
- Global Custody
- Internal Audit
- Law
- Leadership
- Management
- Mobile Payments
- Mutual Funds
- Operational Risk
- Operational Risk Management
- Outsourcing
- Payments
- Policies & Procedures
- Project Management
- Regulatory Compliance
- Regulatory Requirements
- Risk Assessment
- Risk Management
- Subject Matter Experts
- Team Management
- Written Communication
- custody
Yannick Cherel Summary
- Yannick Cherel, based in Singapore, is currently a Chief Compliance Officer at Zodia Custody. Yannick Cherel brings experience from previous roles at Standard Chartered Bank and BNP Paribas Securities Services. Yannick Cherel holds a 1995 - 1998 Masters in Finance @ Burgundy School of Business - BSB. With a robust skill set that includes AML, Analytical Skills, Auditing, Banking, Blockchain and more. Yannick Cherel has 1 emails and 2 mobile phone numbers on RocketReach.
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